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ABERDEEN HEAT TRANSFER LIMITED

Company number SC464759

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2014 DS01 Application to strike the company off the register
13 Jun 2014 AD01 Registered office address changed from 23 Berryhill Place Aberdeen AB32 6BG Scotland on 13 June 2014
29 May 2014 AP04 Appointment of Iain Smith Solicitors Llp as a secretary on 21 May 2014
29 May 2014 CERTNM Company name changed msl heat transfer LIMITED\certificate issued on 29/05/14
  • CONNOT ‐
29 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-21
01 Apr 2014 AP01 Appointment of Mr Ryan John Bell as a director on 24 March 2014
01 Apr 2014 AP01 Appointment of Mr Leonard Laurence Hubert as a director on 24 March 2014
01 Apr 2014 TM01 Termination of appointment of Kenny Robert Neaves as a director on 24 March 2014
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 10
01 Apr 2014 TM01 Termination of appointment of Maintenance Support Limited as a director on 24 March 2014
28 Nov 2013 NEWINC Incorporation