PAULL & WILLIAMSONS

Company Documents

DateDescription
17/08/1217 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1227 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1212 April 2012 APPLICATION FOR STRIKING-OFF

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/03/0914 March 2009 COMPANY NAME CHANGED PAULL & WILLIAMSONS (ABERDEEN) CERTIFICATE ISSUED ON 16/03/09

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04/03/094 March 2009 LOCATION OF DEBENTURE REGISTER

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04/03/094 March 2009 LOCATION OF REGISTER OF MEMBERS

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20/02/0920 February 2009 SECRETARY'S PARTICULARS P & W TRUSTEES ABERDEEN LIMITED

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20/02/0920 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 COMPANY NAME CHANGED PAULL & WILLIAMSONS CERTIFICATE ISSUED ON 24/02/09

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/08 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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10/01/0810 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996

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24/09/9624 September 1996 DIRECTOR'S PARTICULARS CHANGED

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15/01/9615 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995

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20/04/9520 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/01/9413 January 1994

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/01/9310 January 1993

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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08/01/928 January 1992

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18/02/9118 February 1991

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18/02/9118 February 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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10/01/9010 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/12/8815 December 1988 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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03/03/883 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/05/866 May 1986 CERTIFICATE OF INCORPORATION

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