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ABRIACHAN LTD

Company number SC361925

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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)
03 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2012 DS01 Application to strike the company off the register
22 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-02
  • GBP 100
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
22 Feb 2010 CERTNM Company name changed andrew philip LIMITED\certificate issued on 22/02/10
  • CONNOT ‐ Change of name notice
22 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-11
19 Feb 2010 AP01 Appointment of Ann Morrison as a director
19 Feb 2010 TM01 Termination of appointment of George Morrison as a director
23 Jul 2009 287 Registered office changed on 23/07/2009 from 49 carden place aberdeen AB10 1UN
07 Jul 2009 288a Director appointed george robertson morrison
01 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
01 Jul 2009 288b Appointment Terminated Director john keith
30 Jun 2009 NEWINC Incorporation