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ABERDEEN HEARING SERVICES LIMITED

Company number SC347407

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2021 DS01 Application to strike the company off the register
11 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2020 AA Accounts for a small company made up to 30 September 2019
23 Jul 2020 MA Memorandum and Articles of Association
23 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 AP01 Appointment of Mr Keith Agnew as a director on 21 July 2020
22 Jul 2020 TM01 Termination of appointment of Jan-Peter Rekling as a director on 21 July 2020
22 Jul 2020 TM01 Termination of appointment of Henrik Skak Bender as a director on 21 July 2020
16 Oct 2019 TM01 Termination of appointment of Jorgen Jensen as a director on 4 September 2019
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
23 Apr 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Oct 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
04 Jan 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
19 Jan 2017 AA Full accounts made up to 30 April 2016
28 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
15 Jun 2016 AP01 Appointment of Mrs Diane Newman as a director on 2 November 2015
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015