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AJ PETRIE TELEVISION & SATELLITE SERVICES LTD.

Company number SC326365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2009 652a Application for striking-off
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2009 363a Return made up to 26/06/09; full list of members
02 Jul 2009 190 Location of debenture register
02 Jul 2009 353 Location of register of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from norheim church street dufftown AB55 4AR
02 Jul 2009 288b Appointment Terminated Secretary plenderleath runcie LLP
16 Jun 2009 287 Registered office changed on 16/06/2009 from 395B crathie gardens east hardgate aberdeen aberdeenshire AB10 6BW
23 Jul 2008 363a Return made up to 26/06/08; full list of members
02 Apr 2008 225 Curr sho from 30/06/2008 to 31/03/2008
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
17 Jan 2008 287 Registered office changed on 17/01/08 from: anderson house 24 rose street aberdeen AB10 1UA
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 88(2)R Ad 26/06/07--------- £ si 99@1=99 £ ic 1/100
02 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 NEWINC Incorporation