- Company Overview for GEXCON ABERDEEN LIMITED (SC432887)
- Filing history for GEXCON ABERDEEN LIMITED (SC432887)
- People for GEXCON ABERDEEN LIMITED (SC432887)
- More for GEXCON ABERDEEN LIMITED (SC432887)
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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01 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2020 | DS01 | Application to strike the company off the register | |
19 Aug 2020 | CS01 | Confirmation statement made on 18 August 2020 with updates | |
17 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
21 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with updates | |
24 Jun 2019 | TM02 | Termination of appointment of Sigrid Skaar as a secretary on 20 June 2019 | |
24 Jun 2019 | TM01 | Termination of appointment of Sturle Harald Pedersen as a director on 20 June 2019 | |
18 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with updates | |
24 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
19 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
15 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
15 Aug 2017 | AP01 | Appointment of Kjell Svellingen as a director on 10 August 2017 | |
22 May 2017 | CH01 | Director's details changed for Mr David William Price on 22 May 2017 | |
07 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
22 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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08 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
12 Jun 2015 | TM01 | Termination of appointment of Paul Ian Rowley as a director on 22 May 2015 | |
02 Jun 2015 | AP03 | Appointment of Miss Sigrid Skaar as a secretary on 18 May 2015 | |
02 Jun 2015 | TM02 | Termination of appointment of Petter Nielsen as a secretary on 18 May 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Petter Nielsen as a director on 18 May 2015 | |
14 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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14 Oct 2014 | AD01 | Registered office address changed from Alba House 218 Union Street Aberdeen Aberdeenshire AB10 1TL to Blue Square 272 Bath Street Glasgow G2 4JR on 14 October 2014 | |
24 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 |