CO2DEEPSTORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 22/09/2422 September 2024 | |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 30/11/2330 November 2023 | Appointment of Mrs Kimberley Kyle Wood as a director on 2023-11-27 |
| 30/11/2330 November 2023 | Termination of appointment of Andrew Eric Brown as a director on 2023-11-24 |
| 11/10/2311 October 2023 | Appointment of Mr Michael Alsford as a director on 2023-10-11 |
| 31/08/2331 August 2023 | Termination of appointment of Karen Lawrie as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Stephen John Murphy as a director on 2023-08-31 |
| 21/08/2321 August 2023 | Director's details changed for Mr Andrew Eric Brown on 2023-07-24 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 29/03/2329 March 2023 | Director's details changed for Mr Andrew Eric Brown on 2023-03-26 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Termination of appointment of Brandon James Rennet as a director on 2022-09-20 |
| 31/03/2231 March 2022 | Termination of appointment of Mark White as a secretary on 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 02/12/212 December 2021 | Termination of appointment of Stephen John Murphy as a director on 2021-12-01 |
| 29/11/2129 November 2021 | Appointment of Mr Brandon James Rennet as a director on 2021-10-06 |
| 18/11/2118 November 2021 | Termination of appointment of Christopher David Johnson as a secretary on 2021-11-01 |
| 18/11/2118 November 2021 | Appointment of Mr Mark White as a secretary on 2021-11-01 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | SECRETARY APPOINTED MR CHRISTOPHER DAVID JOHNSON |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR ALAN BOOTH |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 12/08/1312 August 2013 | AUDITOR'S RESIGNATION |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM BRIDGE VIEW 1 NORTH ESPLANADE WEST ABERDEEN AB11 5QF |
| 06/08/136 August 2013 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNAVINA |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CAIGER |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY TAYLOR |
| 11/04/1311 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR MARTIN DAVID BARNES |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR ROBIN JAMES CAIGER |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PINCHBECK |
| 17/04/1217 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELEANOR MILNE |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MS SALLY TAYLOR |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | ADOPT ARTICLES 13/05/2011 |
| 04/04/114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 28/03/1128 March 2011 | SECRETARY APPOINTED ELEANOR BENTLY MILNE |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR MICHAEL CANNAVINA |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SAM GOMERSALL |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 06/05/106 May 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 06/05/106 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 14/04/1014 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | S-DIV 25/01/08 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | ARTICLES OF ASSOCIATION |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | COMPANY NAME CHANGED LEDGE 968 LIMITED CERTIFICATE ISSUED ON 10/04/07 |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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