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TVR CONSULTANTS LTD.

Company number SC330943

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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)
17 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
05 Oct 2009 AD01 Registered office address changed from The Law Practice 2 Rubislaw Place Aberdeen AB10 1XN on 5 October 2009
05 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
12 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 14/09/08; full list of members
17 Oct 2008 288c Director's Change of Particulars / timothy hudgell / 31/12/2007 / HouseName/Number was: , now: 4; Street was: todholes cottage, now: fonthill terrace; Area was: banchory, now: ; Post Town was: devenick, now: aberdeen; Post Code was: AB12 5YL, now: AB11 7UR; Country was: , now: united kingdom
29 Jul 2008 288b Appointment Terminated Secretary the law practice
07 Dec 2007 288c Director's particulars changed
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed
10 Oct 2007 88(2)R Ad 14/09/07--------- £ si 1@1=1 £ ic 1/2
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288b Director resigned
14 Sep 2007 NEWINC Incorporation