ASSET DEVELOPMENT AND IMPROVEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/02/2224 February 2022 | Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 2022-01-05 |
| 10/02/2210 February 2022 | Termination of appointment of Mikki Victoria Corcoran as a director on 2022-02-04 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ARTICLES OF ASSOCIATION |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | ALTER ARTICLES 08/08/2013 |
| 28/05/1428 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 21/10/1321 October 2013 | ADOPT ARTICLES 10/10/2013 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1319 June 2013 | 09/05/13 CHANGES |
| 11/06/1311 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/06/1311 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR JOHN KENTON MOODY |
| 22/04/1322 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/05/1130 May 2011 | REGISTERED OFFICE CHANGED ON 30/05/2011 FROM 4 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND |
| 11/05/1111 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | AUTHORISE SALE AND PURCHASE AGREEMENT 17/12/2010 |
| 13/01/1113 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAWRENSON |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM REGENT HOUSE REGENT QUAY ABERDEEN AB11 5BE |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAWRENSON / 09/05/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MACLEOD / 09/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SIBLEY / 09/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERIC PATON / 09/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MACLEOD / 09/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | GBP IC 490/440 21/07/09 GBP SR 50@1=50 |
| 03/08/093 August 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR RESIGNED JAMES BLACK |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 23 CARDEN PLACE ABERDEEN AB12 4LQ |
| 09/05/069 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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