- Company Overview for ALARIS (ABERDEEN) LTD. (SC343571)
- Filing history for ALARIS (ABERDEEN) LTD. (SC343571)
- People for ALARIS (ABERDEEN) LTD. (SC343571)
- Charges for ALARIS (ABERDEEN) LTD. (SC343571)
- Insolvency for ALARIS (ABERDEEN) LTD. (SC343571)
- More for ALARIS (ABERDEEN) LTD. (SC343571)
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) |
---|---|---|---|
25 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Feb 2019 | O/C EARLY DISS | Order of court for early dissolution | |
11 Dec 2017 | CH01 | Director's details changed for Mr John Allan Murray on 11 December 2017 | |
27 Jun 2016 | AD01 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 27 June 2016 | |
27 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2015 | AD01 | Registered office address changed from Unit 8 Denmore Road Aberdeen Aberdeenshire AB23 8JW to 4th Floor 115 George Street Edinburgh EH2 4JN on 10 August 2015 | |
17 Jul 2015 | CH01 | Director's details changed for John Allan Murray on 11 May 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
12 Jun 2015 | RP04 | Second filing of TM01 previously delivered to Companies House | |
10 Jun 2015 | TM01 |
Termination of appointment of Kapil Kumar Gupta as a director on 25 May 2015
|
|
14 May 2015 | MR01 | Registration of charge SC3435710002, created on 11 May 2015 | |
12 May 2015 | TM01 | Termination of appointment of Elena Murray as a director on 11 May 2015 | |
12 May 2015 | AP01 | Appointment of John Allan Murray as a director on 11 May 2015 | |
26 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
17 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
|
|
17 Jun 2014 | CH01 | Director's details changed for Kapil Kumar Gupta on 29 May 2014 | |
24 Feb 2014 | AP01 | Appointment of Mrs Elena Murray as a director | |
24 Feb 2014 | TM01 | Termination of appointment of John Murray as a director | |
25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
25 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
18 Mar 2013 | CH01 | Director's details changed for John Alan Murray on 14 March 2013 | |
25 Feb 2013 | AP01 | Appointment of John a Murray as a director | |
25 Feb 2013 | TM01 | Termination of appointment of Elena Murray as a director | |
30 Nov 2012 | TM01 | Termination of appointment of John Murray as a director | |
22 Nov 2012 | CH01 | Director's details changed for Kapil Kumar Gupta on 18 October 2012 |