- Company Overview for ABZ123 LIMITED (SC361914)
- Filing history for ABZ123 LIMITED (SC361914)
- People for ABZ123 LIMITED (SC361914)
- More for ABZ123 LIMITED (SC361914)
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) |
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13 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Aug 2013 | DS01 | Application to strike the company off the register | |
28 May 2013 | AD01 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 28 May 2013 | |
06 Mar 2013 | TM01 | Termination of appointment of Ronald Gurr as a director on 1 March 2013 | |
06 Mar 2013 | TM01 | Termination of appointment of James Ure as a director on 1 March 2013 | |
10 Dec 2012 | RESOLUTIONS |
Resolutions
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17 Jul 2012 | AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-17
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11 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Dec 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 | |
13 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
16 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
07 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
07 Jul 2010 | CH04 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 | |
25 Mar 2010 | AP01 | Appointment of James Ure as a director | |
12 Mar 2010 | CH01 | Director's details changed for Ronald Gurr on 3 March 2010 | |
22 Jul 2009 | 288a | Director appointed ronald gurr | |
30 Jun 2009 | NEWINC | Incorporation |