A S BOND CONSULTING LTD.

Company Documents

DateDescription
24/09/2524 September 2025 NewFinal Gazette dissolved following liquidation

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24/09/2524 September 2025 NewFinal Gazette dissolved following liquidation

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24/06/2524 June 2025 Final account prior to dissolution in MVL (final account attached)

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06/08/246 August 2024 Registered office address changed from Varoberg Bu Road Cairston Stromness Orkney KW16 3JH Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2024-08-06

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06/08/246 August 2024 Resolutions

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05/06/245 June 2024 Confirmation statement made on 2024-05-22 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-07-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-07-31

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08/02/228 February 2022 Micro company accounts made up to 2021-07-31

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 48 RUTHERFORD FOLDS INVERURIE AB51 4JH

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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22/05/1622 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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25/05/1425 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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22/05/1322 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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08/06/128 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/05/1027 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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25/05/0925 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 CURREXT FROM 31/05/2009 TO 31/07/2009

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.

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04/06/084 June 2008 DIRECTOR AND SECRETARY APPOINTED ALAN STEWART BOND

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22/05/0822 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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