AC199 REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1312 August 2013 | BONA VACANTIA DISCLAIMER |
| 22/06/1322 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1322 March 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 22/03/1322 March 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 02/11/122 November 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/05/1210 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2012:LIQ. CASE NO.1 |
| 10/05/1210 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
| 11/11/1111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2011:LIQ. CASE NO.1 |
| 06/05/116 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/11/1024 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2010:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008784,00009504 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM STIRLING ROAD INDUSTRIAL ESTATE DYKEHEAD ROAD AIRDRIE LANARKSHIRE ML6 7UJ |
| 29/03/1029 March 2010 | CHANGE OF NAME 23/03/2010 |
| 29/03/1029 March 2010 | COMPANY NAME CHANGED AIRCHANNEL LIMITED CERTIFICATE ISSUED ON 29/03/10 |
| 03/08/093 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR RESIGNED IAN WILD |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED STEVE HOLMAN |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED COLIN GLASSEY |
| 28/03/0828 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0729 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 01/03/061 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0511 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 24/01/0424 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0329 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/002 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | AUDITOR'S RESIGNATION |
| 24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: PO BOX 151 112 WEST GEORGE STREET GLASGOW G2 1PS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 25/07/98; CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/04/98 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 09/08/969 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/04/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 25/07/95; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | � NC 1195536/1200000 20/0 |
| 03/10/943 October 1994 | NC INC ALREADY ADJUSTED 20/09/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 25/07/94; CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | |
| 12/09/9412 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | |
| 09/09/929 September 1992 | DEC MORT/CHARGE ***** |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 25/07/91; CHANGE OF MEMBERS |
| 06/09/916 September 1991 | |
| 17/06/9117 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/892 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | PARTIC OF MORT/CHARGE 2520 |
| 16/01/8916 January 1989 | PARTIC OF MORT/CHARGE 439 |
| 05/01/895 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/895 January 1989 | ALTER MEM AND ARTS 071288 |
| 16/11/8816 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/03/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | PARTIC OF MORT/CHARGE 9617 |
| 28/04/8828 April 1988 | PARTIC OF MORT/CHARGE 4352 |
| 28/04/8828 April 1988 | PARTIC OF MORT/CHARGE 4363A |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | 250987 |
| 05/11/875 November 1987 | CONS HOLD 10% CUM CON PRF ORD SH |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | PUC2 48426 X �1 ORDINARY 090987 |
| 08/10/878 October 1987 | 123 BY �595536TO �1195536 090987 |
| 01/10/871 October 1987 | PUC2 378360X�1 ORD SEE COMENT |
| 30/09/8730 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8730 September 1987 | LTR CONSENT TO ALTER MA 090987 |
| 30/09/8730 September 1987 | LTER OF CONSENT TO ISS ORD SHRES |
| 30/09/8730 September 1987 | TO INC CAP TO �1195536 090987 |
| 30/09/8730 September 1987 | ALTER MEM AND ARTS 090987 |
| 30/09/8730 September 1987 | ALTER MEM AND ARTS 090987 |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: G OFFICE CHANGED 10/08/87 PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 29/07/8729 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/07/879 July 1987 | PUR OWN SHARES, NOT CAP 170687 |
| 02/07/872 July 1987 | Miscellaneous |
| 02/07/872 July 1987 | PUC2 200000 @ �1 PREF ORD 2/6/87 |
| 02/07/872 July 1987 | PUC2 399996 @�1 ORD 28/05/87 |
| 29/06/8729 June 1987 | ADOPT MEM AND ARTS 020687 |
| 29/06/8729 June 1987 | NOT OF INCREASE TO �600000 |
| 29/06/8729 June 1987 | NEW MEMO & ARTS |
| 29/06/8729 June 1987 | TO INC CAP BY 399000 280587 |
| 29/06/8729 June 1987 | NOT OF INCREASE �400000 |
| 29/06/8729 June 1987 | TO INC CAP BY 200000 020687 |
| 09/06/879 June 1987 | PARTIC OF MORT/CHARGE 5272 |
| 29/05/8729 May 1987 | COMPANY NAME CHANGED PACIFIC SHELF (NINETY) LIMITED CERTIFICATE ISSUED ON 29/05/87 |
| 29/05/8729 May 1987 | PUC2 13/3/87 2 X �1 ORD |
| 22/05/8722 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8722 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | ALLOTMENT OF SHARES |
| 27/01/8727 January 1987 | CERTIFICATE OF INCORPORATION |
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