ATR ABERDEEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/125 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1220 September 2012 | APPLICATION FOR STRIKING-OFF |
| 03/08/123 August 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 09/07/129 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED EUAN ALEXANDER EDMONDSTON LEASK |
| 07/03/127 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 13/06/1113 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 21/07/1021 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT SKIDMORE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKIDMORE |
| 30/08/0930 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ALTER ARTICLES 07/01/2009 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY HORNE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAVIDGE |
| 16/01/0916 January 2009 | COMPANY NAME CHANGED ATR HYDRAULICS LIMITED CERTIFICATE ISSUED ON 20/01/09 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAVIDGE / 20/06/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS |
| 08/06/078 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 24 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UA |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | AUDITORS RESIGNATION |
| 08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/078 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/078 June 2007 | FACILITY AGREEMENTS 29/05/07 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DEC MORT/CHARGE ***** |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0314 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0314 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | |
| 19/08/0319 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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