AYSEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/195 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1921 February 2019 | APPLICATION FOR STRIKING-OFF |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 06/02/186 February 2018 | CURREXT FROM 30/11/2017 TO 31/05/2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/01/161 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/12/1430 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/12/1327 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/12/1128 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/12/1031 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA JOSEPHINE AYRES / 30/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AYRES / 30/12/2009 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 3 HOME FARM COTTAGES ABERLOUR AB38 9LD |
| 08/01/078 January 2007 | COMPANY NAME CHANGED DYSEC ABERDEEN LIMITED CERTIFICATE ISSUED ON 08/01/07 |
| 04/12/064 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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