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PDC SYSTEMS (UAE) LIMITED

Company number SC530472

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2018 AA Accounts for a dormant company made up to 31 October 2017
29 May 2018 DS01 Application to strike the company off the register
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
17 Oct 2017 PSC05 Change of details for Pdc Systems Ltd. as a person with significant control on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
09 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016 TM01 Termination of appointment of David Alan Rennie as a director on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Neil David Forbes as a director on 7 June 2016
07 Jun 2016 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 7 June 2016
07 Jun 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 October 2016
07 Jun 2016 AP03 Appointment of Mrs Patricia Cowling as a secretary on 7 June 2016
07 Jun 2016 AP01 Appointment of Mrs Patricia Cowling as a director on 7 June 2016
07 Jun 2016 AP01 Appointment of Mr Anthony Cowling as a director on 7 June 2016
07 Jun 2016 AP01 Appointment of Mr Richard Cowling as a director on 7 June 2016
07 Jun 2016 CERTNM Company name changed sllp 165 LIMITED\certificate issued on 07/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
23 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-23
  • GBP 1