ACCOMMODATION SERVICES MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1316 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1330 July 2013 | APPLICATION FOR STRIKING-OFF |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE |
| 09/01/139 January 2013 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 15/11/1115 November 2011 | NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 14/11/1114 November 2011 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.00009218,PR100150 |
| 21/02/1121 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEATON |
| 15/10/1015 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANN MAUGHAN / 01/10/2009 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBEL ANN MAUGHAN / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON GILLESPIE / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHIBALD (IAN) BEATON / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM MAUGHAN / 01/10/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | DIRECTOR'S PARTICULARS FRANCIS MAUGHAN |
| 11/03/0911 March 2009 | RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ISOBEL MAUGHAN |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED JOHN HAMILTON GILLESPIE |
| 05/01/095 January 2009 | DIRECTOR APPOINTED JOHN ARCHIBALD (IAN) BEATON |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | � NC 270000/610000 29/10/06 |
| 29/08/0729 August 2007 | NC INC ALREADY ADJUSTED 29/10/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | AUDITOR'S RESIGNATION |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | � NC 100000/270000 14/11 |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 2 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1XL |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 29/06/0029 June 2000 | AUDITOR'S RESIGNATION |
| 21/04/0021 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0021 April 2000 | ADOPTARTICLES30/03/00 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 14/02/0014 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 38 ALBYN PLACE ABERDEEN AB10 1ZS |
| 04/02/984 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/04/9723 April 1997 | ADOPT MEM AND ARTS 01/02/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/97 |
| 25/10/9625 October 1996 | � IC 2000/764 15/08/96 � SR 1236@1=1236 |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/08/96 |
| 19/08/9619 August 1996 | SHARES AGREEMENT OTC |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 10/10/9510 October 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 18/08/9518 August 1995 | NC INC ALREADY ADJUSTED 01/09/94 |
| 18/08/9518 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/94 |
| 18/08/9518 August 1995 | � NC 100/100000 01/09 |
| 18/08/9518 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/94 |
| 07/04/957 April 1995 | |
| 07/04/957 April 1995 | SHARE CONVERSION 20/02/95 |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | ALTER MEM AND ARTS 20/02/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: BON-ACCORD STREET, ABERDEEN, AB1 9ED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | AUDITOR'S RESIGNATION |
| 04/02/944 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/04/9227 April 1992 | SECRETARY RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: BON-ACCORD STREET, ABERDEEN, AB1 9ED |
| 03/02/923 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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