AG CHISHOLM LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Application to strike the company off the register |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM THISTLE HOUSE 24 THISTLE STREET 2ND FLOOR ABERDEEN AB10 1XD SCOTLAND |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 02/09/172 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 12/02/1512 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 19/02/1419 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/02/1116 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 02/03/102 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 08/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE CHISHOLM / 08/02/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL |
| 11/03/0811 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 05/04/2008 |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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