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THE CORNERSTONES GROUP (ABERDEEN) LTD

Company number SC374726

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
09 Apr 2016 TM01 Termination of appointment of Sharman Ruth Dransfield as a director on 9 April 2016
29 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Jun 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
18 Jun 2015 TM01 Termination of appointment of Tony James Dransfield as a director on 13 March 2015
20 May 2015 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2015 DS01 Application to strike the company off the register
27 Mar 2015 TM01 Termination of appointment of Tony James Dransfield as a director on 13 March 2015
11 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
20 Jul 2013 TM02 Termination of appointment of Peterkins as a secretary
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
23 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
07 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
05 Nov 2010 AP01 Appointment of Tony James Dransfield as a director
20 Aug 2010 AP01 Appointment of Mr Tony James Dransfield as a director
  • ANNOTATION Under section 1095 of the Companies Act 2006. The D.O.b has been removed as it is factually inaccurate.
20 Aug 2010 AP01 Appointment of Mrs Sharman Ruth Dransfield as a director
20 Aug 2010 TM01 Termination of appointment of Thomas Rennie as a director
12 Mar 2010 NEWINC Incorporation