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GOTHENBERG 1 LIMITED

Company number SC332747

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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)
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of Ian Armitage as a director on 26 November 2020	View PDF Termination of appointment of Ian Armitage as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	TM01	Termination of appointment of Harry Van Der Vossen as a director on 9 November 2018	View PDF Termination of appointment of Harry Van Der Vossen as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Kevin Hugh Short as a director on 9 November 2018	View PDF Termination of appointment of Kevin Hugh Short as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Ian Alan Mackie as a director on 9 November 2018	View PDF Termination of appointment of Ian Alan Mackie as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 9 November 2018	View PDF Termination of appointment of James Joseph Michael Faulds as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM02	Termination of appointment of Ian Alan Mackie as a secretary on 9 November 2018	View PDF Termination of appointment of Ian Alan Mackie as a secretary on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AD01	Registered office address changed from Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD to 16 Charlotte Square Edinburgh EH2 4DF on 13 November 2018	View PDF Registered office address changed from Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD to 16 Charlotte Square Edinburgh EH2 4DF on 13 November 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 36 pages (36 pages)
12 Dec 2017	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 1 November 2017	View PDF Appointment of Mr James Joseph Michael Faulds as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Jul 2017	TM01	Termination of appointment of Robert James Morgan as a director on 30 April 2017	View PDF Termination of appointment of Robert James Morgan as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 31 pages (31 pages)
23 May 2017	CERTNM	Company name changed atlas energy group LIMITED\certificate issued on 23/05/17 CONNOT ‐ Change of name notice	View PDF Company name changed atlas energy group LIMITED\certificate issued on 23/05/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-28 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
10 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 31 pages (31 pages)

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