AAASK LTD.

Company Documents

DateDescription
03/07/133 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/04/133 April 2013 NOTICE OF FINAL MEETING OF CREDITORS

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
CS CORPORATE SOLUTIONS 11 ALLARDICE STREET
STONEHAVEN
AB39 2BS

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
UNIT 5, THE ALTEC CENTRE MINTO DRIVE
ALTENS
ABERDEEN
AB12 3LW

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
C/O PB RECOVERY LIMITED
MCGREGOR HOUSE, SOUTHBANK
BUSINESS PARK, DONALDSON
CRESCENT, GLASGOW
G66 1XF

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
13 HEATH AVENUE
KIRKINTILLOCH
GLASGOW
G66 1LG

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01/06/071 June 2007 NOTICE OF WINDING UP ORDER

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01/06/071 June 2007 CRT ORD NOTICE OF WINDING UP

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12/04/0712 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0629 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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06/09/036 September 2003 PARTIC OF MORT/CHARGE *****

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02/09/032 September 2003 PARTIC OF MORT/CHARGE *****

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08/08/038 August 2003 COMPANY NAME CHANGED
ROWANACRE LIMITED
CERTIFICATE ISSUED ON 08/08/03

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04/04/034 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
13 HEATH AVENUE
KIRKINTILLOCH
G66 4LG

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27/02/0327 February 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM:
STEPHEN MABBOTT ASSOCIATES
14 MITCHELL LANE
GLASGOW G1 3NU

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27/02/0327 February 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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