GENERAL SERVICES 2 LIMITED

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22/04/2422 April 2024 Registered office address changed from C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 2024-04-22

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03/07/203 July 2020 NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.3:IP NO.00008209,00009218

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03/07/203 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM C/O FRP ADVISORY LLP SUITE 2B JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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09/06/209 June 2020 NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.3:IP NO.00009218,00008209

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28/05/2028 May 2020 ORDER OF COURT - DISSOLUTION VOID

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05/01/185 January 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/10/175 October 2017 INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING

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05/10/175 October 2017 NOTICE OF FINAL MEETING OF CREDITORS

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01/08/171 August 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR RYAN STRACHAN

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13/09/1613 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/08/1619 August 2016 COMPANY NAME CHANGED SPEX SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/16

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES OAG

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR NADIR MAHJOUB

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBSON

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FOX

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH

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23/05/1623 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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05/05/165 May 2016 05/05/16 STATEMENT OF CAPITAL GBP 211.25

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27/04/1627 April 2016 STATEMENT BY DIRECTORS

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27/04/1627 April 2016 SOLVENCY STATEMENT DATED 25/04/16

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27/04/1627 April 2016 ADOPT ARTICLES 25/04/2016

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01/10/151 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/06/152 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOX / 20/05/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE OAG / 20/05/2015

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12/06/1412 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOX / 04/06/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE OAG / 04/06/2014

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14/05/1414 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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28/03/1428 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3583600006

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26/03/1426 March 2014 25/02/14 STATEMENT OF CAPITAL GBP 211.25

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21/03/1421 March 2014 DIRECTOR APPOINTED MR COLIN SMITH

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21/03/1421 March 2014 DIRECTOR APPOINTED MR MICHAEL ALAN SIBSON

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21/03/1421 March 2014 DIRECTOR APPOINTED MR GRAEME FORBES COUTTS

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21/03/1421 March 2014 REVOKE PROVISIONS FOR MAXIMUM SHARE ALLOTMENT 25/02/2014

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR RAE YOUNGER

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PETTITT

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21/03/1421 March 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY CHAPMAN

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11/02/1411 February 2014 ADOPT ARTICLES 04/11/2013

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SEDDON

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24/01/1424 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/11/139 November 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3583600005

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3583600006

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07/11/137 November 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3583600006

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/136 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3583600005

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22/05/1322 May 2013 SECOND FILING FOR FORM AP01

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07/05/137 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR APPOINTED NADIR MAHJOUB

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERSON

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON MCKAY

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12/02/1312 February 2013 AUDITOR'S RESIGNATION

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY LAURIE & CO SOLICITORS LLP

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24/10/1224 October 2012 CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 17 VICTORIA STREET ABERDEEN ABERDEENSHIRE AB10 1PU

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26/07/1226 July 2012 DIRECTOR APPOINTED MR RAE ANDREW YOUNGER

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20/07/1220 July 2012 ALTER ARTICLES 04/07/2012

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20/07/1220 July 2012 04/07/12 STATEMENT OF CAPITAL GBP 157.31

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20/07/1220 July 2012 ARTICLES OF ASSOCIATION

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12/07/1212 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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29/05/1229 May 2012 DIRECTOR APPOINTED MR PAUL CALVIN JEFFERSON

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETTITT / 24/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRISON SEDDON / 24/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CHAPMAN / 24/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE OAG / 24/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MCKAY / 24/05/2012

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24/05/1224 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FOX / 24/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KEITH STRACHAN / 24/05/2012

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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20/12/1120 December 2011 ALTER ARTICLES 29/11/2011

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20/12/1120 December 2011 ARTICLES OF ASSOCIATION

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN DRUMMOND

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28/10/1128 October 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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19/09/1119 September 2011 DIRECTOR APPOINTED MR RYAN KEITH STRACHAN

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19/09/1119 September 2011 DIRECTOR APPOINTED MR SIMON MCKAY

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19/09/1119 September 2011 DIRECTOR APPOINTED MR ROBERT HARRISON SEDDON

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23/06/1123 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR APPOINTED MR JAMIE OAG

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/07/1029 July 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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29/07/1029 July 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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28/07/1028 July 2010 ALTER ARTICLES 15/07/2010

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28/07/1028 July 2010 15/07/10 STATEMENT OF CAPITAL GBP 144.73

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20/07/1020 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/07/105 July 2010 ALTER ARTICLES 23/11/2009

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29/06/1029 June 2010 02/10/09 STATEMENT OF CAPITAL GBP 111.11

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HUTCHISON DRUMMOND / 01/03/2010

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25/06/1025 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURIE & CO SOLICITORS LLP / 01/03/2010

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25/06/1025 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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06/03/106 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/01/1020 January 2010 DIRECTOR APPOINTED JOHN FOX

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20/01/1020 January 2010 DIRECTOR APPOINTED ANDREW JOHN PETTITT

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20/01/1020 January 2010 DIRECTOR APPOINTED BARRY JOHN CHAPMAN

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01/06/091 June 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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