- Company Overview for GOTHENBERG EBT LIMITED (SC417427)
- Filing history for GOTHENBERG EBT LIMITED (SC417427)
- People for GOTHENBERG EBT LIMITED (SC417427)
- More for GOTHENBERG EBT LIMITED (SC417427)
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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26 Oct 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Aug 2021 | DS01 | Application to strike the company off the register | |
06 May 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
25 Sep 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
29 May 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
29 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
20 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
16 Nov 2018 | RESOLUTIONS |
Resolutions
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13 Nov 2018 | AP01 | Appointment of Mr Andrew Land as a director on 9 November 2018 | |
13 Nov 2018 | TM01 |
Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 13 November 2018
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13 Nov 2018 | AP01 |
Appointment of Removed Under Section 1095 as a director on 9 November 2018
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13 Nov 2018 | TM01 | Termination of appointment of Harry Van Der Vossen as a director on 9 November 2018 | |
13 Nov 2018 | TM01 | Termination of appointment of Kevin Hugh Short as a director on 9 November 2018 | |
13 Nov 2018 | TM01 | Termination of appointment of Ian Alan Mackie as a director on 9 November 2018 | |
13 Nov 2018 | TM02 | Termination of appointment of Ian Alan Mackie as a secretary on 9 November 2018 | |
13 Nov 2018 | AD01 | Registered office address changed from Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD to 16 Charlotte Square Edinburgh EH2 4DF on 13 November 2018 | |
06 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
21 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
04 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
10 Oct 2016 | AUD | Auditor's resignation | |
22 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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18 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
18 May 2015 | AP01 | Appointment of Mr Ian Alan Mackie as a director on 11 May 2015 |