ACHSEC LTD

Company number SC218647 ·

Dissolved

48 filings

Date Filing
14 Mar 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
14 Dec 2015 ORDER OF COURT - EARLY DISSOLUTION View document
22 Jun 2011 DISS REQUEST WITHDRAWN View document
2 Jun 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM · 2 RUBISLAW TERRACE · ABERDEEN · GRAMPIAN · AB10 1XE View document
1 Jun 2011 COURT ORDER NOTICE OF WINDING UP View document
1 Jun 2011 NOTICE OF WINDING UP ORDER View document
19 Jan 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
29 Oct 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Jan 2010 VOLUNTARY STRIKE OFF SUSPENDED View document
18 Dec 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Dec 2009 APPLICATION FOR STRIKING-OFF View document
7 Apr 2009 DISS40 (DISS40(SOAD)) View document
6 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
17 Feb 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Jan 2009 FIRST GAZETTE View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2005 View document
10 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
3 Mar 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM · SUITE 26, ALBYN HOUSE · UNION STREET · INVERNESS · IV1 1QA View document
26 Feb 2008 COMPANY NAME CHANGED ACHNAGAIRN SECURITIES LIMITED · CERTIFICATE ISSUED ON 03/03/08 View document
27 Apr 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: · SUITE 26, ALBYN HOUSE · UNION STREET · INVERNESS · HIGHLANDS IV1 1QA View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: · 1 LADIES WALK · INVERNESS · IV2 4TB View document
16 Feb 2007 DIRECTOR RESIGNED View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
27 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
12 Nov 2004 COMPANY NAME CHANGED · BRANDT MCCOOK LTD. · CERTIFICATE ISSUED ON 12/11/04 View document
20 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
7 Aug 2004 PARTIC OF MORT/CHARGE ***** View document
21 Jul 2004 SECRETARY RESIGNED View document
6 Jul 2004 NEW SECRETARY APPOINTED View document
29 Apr 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
14 Apr 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: · FLEMING HOUSE · 134 RENFREW STREET · GLASGOW · G3 6ST View document
23 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
22 Apr 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/02 View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
30 Nov 2001 COMPANY NAME CHANGED · ALIKA LTD. · CERTIFICATE ISSUED ON 30/11/01 View document
8 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 NEW SECRETARY APPOINTED View document
1 May 2001 SECRETARY RESIGNED View document
1 May 2001 DIRECTOR RESIGNED View document
27 Apr 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document