ATWJR CASPIAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1319 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/03/1329 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1318 March 2013 | APPLICATION FOR STRIKING-OFF |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 05/02/135 February 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 30/01/1330 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | COMPANY NAME CHANGED NESSCO CASPIAN LIMITED CERTIFICATE ISSUED ON 04/07/12 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM NESSCO HOUSE,DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FG |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN DAVIDSON |
| 19/01/1019 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMITH / 16/01/2009 |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSON SOLICITORS / 20/10/2008 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN SINCLAIR |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JOCK GARDINER |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED ROBERT GORDON FORBES |
| 13/06/0813 June 2008 | SECRETARY APPOINTED PAULL & WILLIAMSON SOLICITORS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: DISCOVERY HOUSE ARNHALL BUSINESS PARK WESTHILL ABERDEEN ABERDEENSHIRE AB32 6FG |
| 18/01/0718 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: NESSCO HOUSE KIRKHILL DRIVE DYCE ABERDEEN AB2 0EU |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/09/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 02/05/962 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | |
| 19/03/9619 March 1996 | |
| 19/03/9619 March 1996 | |
| 10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9610 January 1996 | Resolutions |
| 10/01/9610 January 1996 | ADOPT MEM AND ARTS 29/12/95 |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 19 GLASGOW ROAD PAISLEY PA1 3QX |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | COMPANY NAME CHANGED LOMOND VENTURES SEVEN LIMITED CERTIFICATE ISSUED ON 05/01/96 |
| 13/12/9513 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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