ABERDONIAN PUBLICATIONS LIMITED
Company Documents
Date | Description |
---|---|
29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
05/01/225 January 2022 | Application to strike the company off the register |
27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
30/12/1830 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
01/01/171 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
27/12/1527 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
24/07/1524 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
25/11/1425 November 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
29/12/1329 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
19/07/1319 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
30/12/1230 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
01/01/121 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
02/01/112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
23/06/1023 June 2010 | ALTER ARTICLES 04/01/2010 |
21/01/1021 January 2010 | ADOPT ARTICLES 01/10/2009 |
03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
13/10/0913 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
15/07/0915 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
09/01/099 January 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
26/07/0726 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
01/01/061 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
26/07/0526 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
02/01/052 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
19/10/0419 October 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
28/12/0328 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
09/08/039 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
29/12/0229 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED |
12/08/0212 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/08/0212 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
13/03/0213 March 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
30/12/0130 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0124 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/08/007 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 40 ANDERSTON QUAY GLASGOW LANARKSHIRE G3 8BX |
28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
21/07/0021 July 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
11/10/9911 October 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
11/11/9811 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/07/9828 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
26/01/9826 January 1998 | DIRECTOR RESIGNED |
21/01/9821 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
16/09/9716 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
15/08/9715 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
09/08/969 August 1996 | DIRECTOR RESIGNED |
09/08/969 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/03/9612 March 1996 | S366A DISP HOLDING AGM 01/02/96 |
12/03/9612 March 1996 | S386 DISP APP AUDS 01/02/96 |
12/03/9612 March 1996 | S252 DISP LAYING ACC 01/02/96 |
12/03/9612 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/96 |
18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
28/08/9528 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
15/08/9515 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
06/02/956 February 1995 | DIRECTOR RESIGNED |
02/02/952 February 1995 | DIRECTOR RESIGNED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/12/9422 December 1994 | DIRECTOR RESIGNED |
21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
26/09/9426 September 1994 | DEC MORT/CHARGE ***** |
16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
22/04/9422 April 1994 | NEW SECRETARY APPOINTED |
07/03/947 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9322 July 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
27/01/9327 January 1993 | DIRECTOR RESIGNED |
07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/07/9223 July 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | PARTIC OF MORT/CHARGE ***** |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/08/9119 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
03/06/913 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/04/914 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/11/9013 November 1990 | COMPANY NAME CHANGED PACIFIC SHELF 350 LIMITED CERTIFICATE ISSUED ON 14/11/90 |
08/11/908 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/11/908 November 1990 | ALTER MEM AND ARTS 29/10/90 |
07/11/907 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/07/9019 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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