AAAL FOUR LIMITED

Company Documents

DateDescription
10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM SUGAR BOND 3RD FLOOR BONNINGTON ROAD EDINBURGH EH6 5NP SCOTLAND

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24/07/2024 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR LEANDRO CROLLA

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALBERTO CROLLA

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM SUGAR BOND SUGAR BOND EDINBURGH EH6 5NP SCOTLAND

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 113 BRUNSWICK STREET EDINBURGH EH7 5HR

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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08/04/148 April 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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09/11/139 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4589320001

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03/10/133 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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03/10/133 October 2013 SAIL ADDRESS CREATED

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11/09/1311 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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