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ABZ123 LIMITED

Company number SC361914

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-10
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 100
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
  • GBP 100
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