ADVANCED DOWNHOLE GAUGES LIMITED

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Company Documents

DateDescription
13/12/1313 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/08/1323 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/139 August 2013 APPLICATION FOR STRIKING-OFF

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06/08/136 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/11/1125 November 2011 Annual return made up to 4 August 2011 with full list of shareholders

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 204 GEORGE STREET GLASGOW G1 1XW SCOTLAND

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14/09/1014 September 2010 DIRECTOR APPOINTED PAWEL NIEWCZAS

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14/09/1014 September 2010 DIRECTOR APPOINTED LAURENCE ORMEROD

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE UNITED KINGDOM

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16/08/1016 August 2010 COMPANY NAME CHANGED HMS (846) LIMITED CERTIFICATE ISSUED ON 16/08/10

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16/08/1016 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/1016 August 2010 CHANGE OF NAME 13/08/2010

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13/08/1013 August 2010 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN MUNRO

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04/08/104 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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