2TTS LTD

Company Documents

DateDescription
16/12/2116 December 2021 Final Gazette dissolved following liquidation

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16/12/2116 December 2021 Final Gazette dissolved following liquidation

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01/11/191 November 2019 SPECIAL RESOLUTION TO WIND UP

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 5 EDAY DRIVE SUMMERHILL ABERDEEN AB15 6LF

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14/05/1914 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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18/05/1818 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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03/05/173 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/06/1418 June 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/04/121 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKAY / 26/03/2010

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28/04/1028 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 5 EDAY ROAD SUMMERHILL ABERDEEN AB15 6LF

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03/04/083 April 2008 DIRECTOR APPOINTED IAN MCKAY

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03/04/083 April 2008 SECRETARY APPOINTED EVELYN ALICE MCKAY

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY HOGG JOHNSTON SECRETARIES LTD.

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR HOGG JOHNSTON DIRECTORS LTD.

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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