KIJA CONSULTING LIMITED

Company number SC382985

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Mar 2016	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 30 March 2016	(2 pages)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	(1 page)
20 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(3 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(3 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
22 Oct 2013	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 22 October 2013	(1 page)
22 Oct 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(3 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(3 pages)
04 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
03 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
13 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(3 pages)
19 Nov 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
19 Nov 2010	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
19 Nov 2010	AP01	Appointment of Elizabeth Mcewing as a director	(3 pages)
17 Nov 2010	CERTNM	Company name changed pacific shelf 1626 LIMITED\certificate issued on 17/11/10 CONNOT ‐	(3 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-15	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Aug 2010	NEWINC	Incorporation	(48 pages)