CO2DEEPSTORE LIMITED
Company number SC319515 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Jan 2025 | Application to strike the company off the register · 2 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 67 pages | View document |
| 10 Jul 2024 | AGREEMENT1 · 1 page | View document |
| 10 Jul 2024 | GUARANTEE1 · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 30 Nov 2023 | Appointment of Mrs Kimberley Kyle Wood as a director on 2023-11-27 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Andrew Eric Brown as a director on 2023-11-24 · 1 page | View document |
| 11 Oct 2023 | Appointment of Mr Michael Alsford as a director on 2023-10-11 · 2 pages | View document |
| 31 Aug 2023 | Termination of appointment of Karen Lawrie as a director on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Appointment of Mr Stephen John Murphy as a director on 2023-08-31 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Andrew Eric Brown on 2023-07-24 · 2 pages | View document |
| 1 Aug 2023 | PARENT_ACC · 44 pages | View document |
| 1 Aug 2023 | GUARANTEE1 · 3 pages | View document |
| 1 Aug 2023 | AGREEMENT1 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Andrew Eric Brown on 2023-03-26 · 2 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 23 Sep 2022 | Termination of appointment of Brandon James Rennet as a director on 2022-09-20 · 1 page | View document |
| 31 Mar 2022 | Termination of appointment of Mark White as a secretary on 2022-03-31 · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 2 Dec 2021 | Termination of appointment of Stephen John Murphy as a director on 2021-12-01 · 1 page | View document |
| 29 Nov 2021 | Appointment of Mr Brandon James Rennet as a director on 2021-10-06 · 2 pages | View document |
| 18 Nov 2021 | Termination of appointment of Christopher David Johnson as a secretary on 2021-11-01 · 1 page | View document |
| 18 Nov 2021 | Appointment of Mr Mark White as a secretary on 2021-11-01 · 2 pages | View document |
| 26 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | SECRETARY APPOINTED MR CHRISTOPHER DAVID JOHNSON | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR ALAN BOOTH | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 12 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM BRIDGE VIEW 1 NORTH ESPLANADE WEST ABERDEEN AB11 5QF | View document |
| 6 Aug 2013 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNAVINA | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CAIGER | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY TAYLOR | View document |
| 11 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR MARTIN DAVID BARNES | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MR ROBIN JAMES CAIGER | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PINCHBECK | View document |
| 17 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ELEANOR MILNE | View document |
| 24 Oct 2011 | SECRETARY APPOINTED MS SALLY TAYLOR | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 May 2011 | ADOPT ARTICLES 13/05/2011 | View document |
| 4 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 28 Mar 2011 | SECRETARY APPOINTED ELEANOR BENTLY MILNE | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | View document |
| 13 May 2010 | DIRECTOR APPOINTED MR MICHAEL CANNAVINA | View document |
| 13 May 2010 | DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SAM GOMERSALL | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | View document |
| 6 May 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 6 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 14 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2008 | S-DIV 25/01/08 | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | ARTICLES OF ASSOCIATION | View document |
| 29 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2007 | COMPANY NAME CHANGED LEDGE 968 LIMITED CERTIFICATE ISSUED ON 10/04/07 | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |