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OBAN EXPRESS PARCEL SERVICE LIMITED

Company number SC423291

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
23 Nov 2019 MR04 Satisfaction of charge SC4232910002 in full
23 Nov 2019 MR04 Satisfaction of charge SC4232910004 in full
23 Nov 2019 MR04 Satisfaction of charge SC4232910003 in full
15 Nov 2019 SH20 Statement by Directors
15 Nov 2019 SH19 Statement of capital on 15 November 2019
  • GBP 1
15 Nov 2019 CAP-SS Solvency Statement dated 13/11/19
15 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 RP04AP01 Second filing for the appointment of Mr Gregory John Michael as a director
18 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
11 Apr 2019 466(Scot) Alterations to floating charge SC4232910004
11 Apr 2019 466(Scot) Alterations to floating charge SC4232910003
11 Apr 2019 466(Scot) Alterations to floating charge SC4232910002
05 Apr 2019 MR01 Registration of charge SC4232910003, created on 28 March 2019
05 Apr 2019 MR01 Registration of charge SC4232910004, created on 28 March 2019
24 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into and perform its obligations to english law composite guarantee and debenture to be executed as a deed/arroval of debenture and related matters 04/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 MR01 Registration of charge SC4232910002, created on 4 September 2018
11 Sep 2018 AP01 Appointment of Mr Greggory John Michael as a director on 4 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019
11 Sep 2018 TM02 Termination of appointment of John Frances Alexander Geddes as a secretary on 4 September 2018
11 Sep 2018 TM01 Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018
01 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017