ANIMAE LTD.

Company number SC437941 ·

Dissolved

55 filings

Date Filing
3 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Aug 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 3/3 CAMBRIDGE STREET EDINBURGH EH1 2DY SCOTLAND View document
16 Apr 2019 30/11/18 UNAUDITED ABRIDGED View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
12 Apr 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 View document
10 Apr 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 View document
10 Apr 2019 30/11/17 UNAUDITED ABRIDGED View document
10 Apr 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 View document
10 Apr 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Nov 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 4/9 BERNARD TERRACE EDINBURGH EH8 9NX View document
21 Nov 2018 DIRECTOR APPOINTED MR JIANSEN HE View document
21 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIANSEN HE View document
12 May 2018 VOLUNTARY STRIKE OFF SUSPENDED View document
17 Apr 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
10 Apr 2018 APPLICATION FOR STRIKING-OFF View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SHIYE DAI View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIYE DAI / 01/02/2018 View document
28 Mar 2018 PSC'S CHANGE OF PARTICULARS / MS SHIYE DAI / 01/02/2018 View document
28 Mar 2018 PSC'S CHANGE OF PARTICULARS / MS SHIYE DAI / 01/02/2018 View document
28 Mar 2018 CESSATION OF SHIYE DAI AS A PSC View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR KAIYUAN LI View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JIANSEN HE View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR XIN HE View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
7 Oct 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
13 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CHUAN CONG View document
13 Feb 2016 Annual return made up to 30 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
6 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Jan 2015 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIYE DAI / 18/08/2014 View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JIANSEN HE / 18/08/2014 View document
9 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIYE DAI / 18/08/2014 View document
20 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
22 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
21 Dec 2013 DIRECTOR APPOINTED MISS CHUAN CONG View document
21 Dec 2013 DIRECTOR APPOINTED MR KAIYUAN LI View document
21 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JIANSEN HE / 12/12/2013 View document
21 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIYE DAI / 12/12/2013 View document
21 Dec 2013 DIRECTOR APPOINTED MR XIN HE View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Jun 2013 REGISTERED OFFICE CHANGED ON 29/06/2013 FROM FLAT 1/3 75 QUEEN STREET GLASGOW G1 3BZ UNITED KINGDOM View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JIANSEN HE / 09/01/2013 View document
10 Jan 2013 COMPANY NAME CHANGED BLUE BAMBOO LTD. CERTIFICATE ISSUED ON 10/01/13 View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM FLAT 1/3 75 QUEEN STREET GLASGOW G1 3BZ UNITED KINGDOM View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 1 SCIENNES EDINBURGH EH9 1NH SCOTLAND View document
9 Jan 2013 DIRECTOR APPOINTED MS SHIYE DAI View document
30 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document