- Company Overview for AMICUS APPLE (ABERDEEN) LIMITED (SC380928)
- Filing history for AMICUS APPLE (ABERDEEN) LIMITED (SC380928)
- People for AMICUS APPLE (ABERDEEN) LIMITED (SC380928)
- More for AMICUS APPLE (ABERDEEN) LIMITED (SC380928)
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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15 Aug 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2014 | DS01 | Application to strike the company off the register | |
31 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
25 Jun 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
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22 Feb 2013 | CH01 | Director's details changed for Mr Calum Andrew Mackinnon on 1 February 2012 | |
05 Oct 2012 | TM01 | Termination of appointment of Jason White as a director | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
23 Aug 2012 | RESOLUTIONS |
Resolutions
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26 Jun 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
05 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
11 Apr 2011 | TM02 | Termination of appointment of James and George Collie as a secretary | |
11 Apr 2011 | AP03 | Appointment of Mrs Elizabeth-Jane Wilson Littlejohn Mackinnon as a secretary | |
18 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 4 October 2010
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15 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 4 October 2010
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11 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
11 Oct 2010 | SH02 | Sub-division of shares on 21 September 2010 | |
11 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 29 September 2010
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11 Oct 2010 | RESOLUTIONS |
Resolutions
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28 Sep 2010 | TM01 | Termination of appointment of Cck Bars Limited as a director | |
20 Sep 2010 | AP02 | Appointment of Cck Bars Limited as a director | |
15 Sep 2010 | AD01 | Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 15 September 2010 | |
24 Jul 2010 | AP01 | Appointment of Mr Jason White as a director | |
24 Jun 2010 | AP01 | Appointment of Mr Calum Andrew Mackinnon as a director | |
24 Jun 2010 | TM01 | Termination of appointment of Innes Miller as a director |