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AICG LTD

Company number SC347394

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2015 AD01 Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to 35 Yewlands Crescent Edinburgh EH16 6TB on 22 June 2015
22 Jun 2015 TM02 Termination of appointment of Steedman & Company as a secretary on 1 January 2013
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
26 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
03 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Nov 2011 CERTNM Company name changed bombay spice (edinburgh) LTD\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-11-07
  • NM01 ‐ Change of name by resolution
01 Nov 2011 AP01 Appointment of Mrs Margaret Lawrie as a director
01 Nov 2011 TM01 Termination of appointment of Mohammed Khan as a director
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mohammed Arshad Khan on 21 August 2010
24 Aug 2010 CH04 Secretary's details changed for Steedman & Company on 21 August 2010
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Aug 2009 363a Return made up to 21/08/09; full list of members
21 Aug 2008 NEWINC Incorporation