AB21 LTD

Company number SC461033 ·

Dissolved

28 filings

Date Filing
24 Feb 2022 Final Gazette dissolved following liquidation View document
24 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
24 Nov 2021 Final account prior to dissolution in MVL (final account attached) · 12 pages View document
19 Nov 2018 SPECIAL RESOLUTION TO WIND UP View document
19 Nov 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 2 OGSTONMILL MILL OF FINTRAY ABERDEEN AB21 0LW View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
26 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
23 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
28 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 View document
3 Nov 2015 DIRECTOR APPOINTED MRS GILLIAN ANN HAY View document
3 Nov 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
7 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 View document
4 Nov 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Oct 2013 08/10/13 STATEMENT OF CAPITAL GBP 100 View document
15 Oct 2013 DIRECTOR APPOINTED MISS JANICE HILMA O'BRIEN View document
8 Oct 2013 DIRECTOR APPOINTED MR GRAEME HAY View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM View document
8 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR INNES MILLER View document
8 Oct 2013 DIRECTOR APPOINTED MRS EVELYN JANE MORRICE View document
8 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE View document
8 Oct 2013 DIRECTOR APPOINTED MR BRUCE JAMES MORRICE View document