A-LINE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2424 January 2024 | Final Gazette dissolved following liquidation |
| 24/01/2424 January 2024 | Final Gazette dissolved following liquidation |
| 24/10/2324 October 2023 | Final account prior to dissolution in CVL |
| 16/07/2116 July 2021 | Satisfaction of charge SC3469990003 in full |
| 16/07/2116 July 2021 | Satisfaction of charge 2 in full |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2021-07-07 |
| 07/07/217 July 2021 | Resolutions |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 28/05/2128 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DUNN / 24/05/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 19/05/1819 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3469990003 |
| 18/12/1718 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TRILK |
| 13/07/1713 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM DUNN |
| 03/04/173 April 2017 | COMPANY NAME CHANGED A-LINE AUDIO VISUAL (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 03/04/173 April 2017 | CHANGE OF NAME 01/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/09/158 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 13/07/1413 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DUNN / 13/07/2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DUNN / 01/12/2013 |
| 20/01/1420 January 2014 | SECOND FILING WITH MUD 13/08/13 FOR FORM AR01 |
| 13/01/1413 January 2014 | TERMINATE SEC APPOINTMENT |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETRONELLA MACDOUGALL |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 115 LOCH STREET ABERDEEN ABERDEEN AB25 1DH SCOTLAND |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM UNIT 8 LINKS STREET ABERDEEN AB11 5EX |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETRONELLA MACDOUGALL |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETRONELLA MACDOUGALL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/08/1317 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/09/126 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/06/111 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 25/05/1125 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DUNN / 13/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TRILK / 13/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRONELLA ROSEMARY MACDOUGALL / 13/08/2010 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/089 October 2008 | CURREXT FROM 31/08/2009 TO 31/10/2009 |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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