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AVONDALE BAR GRILL LIMITED

Company number SC409502

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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)
01 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2012 DS01 Application to strike the company off the register
16 Nov 2011 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 November 2011
15 Nov 2011 TM01 Termination of appointment of Md Directors Limited as a director on 1 November 2011
15 Nov 2011 TM01 Termination of appointment of Roger Gordon Connon as a director on 1 November 2011
15 Nov 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary on 1 November 2011
08 Nov 2011 AP01 Appointment of Rosemary Hepburn Hill as a director on 1 November 2011
08 Nov 2011 AP03 Appointment of Charles Anthony Shields as a secretary on 1 November 2011
08 Nov 2011 AP01 Appointment of William Dale Hill as a director on 1 November 2011
07 Nov 2011 CERTNM Company name changed pacific shelf 1673 LIMITED\certificate issued on 07/11/11
  • CONNOT ‐ Change of name notice
07 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-01
17 Oct 2011 NEWINC Incorporation
Statement of capital on 2011-10-17
  • GBP 1