ARDROIL CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
25/04/1425 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/01/143 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1320 December 2013 APPLICATION FOR STRIKING-OFF

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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07/02/127 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/01/1123 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/02/105 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDYTHE LOUISE SCOTT / 04/02/2010

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 6 WESTFIELD TERRACE ABERDEEN AB25 2RU

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CALUM ALEXANDER MACLEOD / 04/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVIDSON MACLEOD / 04/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MACLEOD / 04/02/2010

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/02/0916 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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06/02/086 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/01/0729 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/01/0623 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/07/0522 July 2005 DEC MORT/CHARGE *****

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28/01/0528 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/02/043 February 2004 RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/02/037 February 2003 RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/01/0225 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/02/0112 February 2001 RETURN MADE UP TO 17/01/01; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/01/0024 January 2000 RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/01/9924 January 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 ALTER MEM AND ARTS 23/12/98

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/02/982 February 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/01/97

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/02/966 February 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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30/01/9530 January 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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12/05/9412 May 1994 NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 NEW DIRECTOR APPOINTED

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20/01/9420 January 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994

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20/01/9420 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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22/01/9322 January 1993

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22/01/9322 January 1993 RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS

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19/03/9219 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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13/01/9213 January 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS

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13/01/9213 January 1992

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30/04/9130 April 1991 AUTH ALLOT OF SECURITY 04/04/91 252,366A,386, 04/04/91

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07/04/917 April 1991

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07/04/917 April 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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22/03/9122 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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28/02/9028 February 1990 RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS

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09/02/909 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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31/01/8931 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/01/8923 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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08/04/888 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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02/07/872 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/06/8719 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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26/06/8626 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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