ATEEDA LIMITED
Company number SC293692 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Nov 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM, CBC HOUSE, 24 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EG | View document |
| 15 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 7030.47 | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED DR RICHARD IAN LAMING | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR DAVID MALCOLM BOWIE | View document |
| 11 Jul 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 6030.47 | View document |
| 7 Jul 2016 | ADOPT ARTICLES 04/07/2016 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHANGEL DIRECTORS LIMITED | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR GAVIN JOHN NORMAN GEMMELL | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTS | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PENN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Sep 2015 | ADOPT ARTICLES 15/09/2015 | View document |
| 16 Sep 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 4296.72 | View document |
| 11 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Sep 2015 | SECOND FILING WITH MUD 30/06/14 FOR FORM AR01 | View document |
| 11 Sep 2015 | SECOND FILING WITH MUD 30/06/15 FOR FORM AR01 | View document |
| 11 Sep 2015 | 29/05/14 STATEMENT OF CAPITAL GBP 3469.15 | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Nov 2014 | DIRECTOR APPOINTED MR KEN PAUL ROBERTS | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 12 Jun 2014 | CORPORATE DIRECTOR APPOINTED ARCHANGEL DIRECTORS LIMITED | View document |
| 10 Jun 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 3596.61 | View document |
| 10 Jun 2014 | ADOPT ARTICLES 29/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | ADOPT ARTICLES 24/05/2012 | View document |
| 9 Jul 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 2739.47 | View document |
| 13 Jun 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR MALCOLM GEORGE PENN | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jul 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 2181.81 | View document |
| 16 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HAMILTON / 01/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WILLIAM BUCKIE / 01/10/2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN COLIN ADAMS / 01/10/2009 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DENYER | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JANE KARWOSKI-MCCRACKEN | View document |
| 18 Sep 2008 | NC INC ALREADY ADJUSTED 15/07/08 | View document |
| 18 Sep 2008 | ADOPT ARTICLES 15/07/2008 | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED DR JOHN COLIN ADAMS | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED | View document |
| 2 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Apr 2008 | NC INC ALREADY ADJUSTED 13/11/07 | View document |
| 7 Apr 2008 | GBP NC 1100/1500 13/11/2007 | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG | View document |
| 18 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 30-31 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX | View document |
| 22 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2007 | NC INC ALREADY ADJUSTED 15/01/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | NC DEC ALREADY ADJUSTED 15/03/06 | View document |
| 23 Mar 2006 | S-DIV 15/03/06 | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2006 | £ NC 100000/1000 15/03/06 | View document |
| 8 Feb 2006 | COMPANY NAME CHANGED YORK PLACE (NO. 359) LIMITED CERTIFICATE ISSUED ON 08/02/06 | View document |
| 25 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |