CURRENT 2 CURRENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | ADOPT ARTICLES 18/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3288780001 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3288780002 |
| 22/08/1822 August 2018 | ADOPT ARTICLES 26/02/2018 |
| 22/08/1822 August 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 15089.00 |
| 22/08/1822 August 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 15039.00 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 03/07/183 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR JOHN JAMES SHEPHERD MARSTON |
| 03/11/173 November 2017 | CESSATION OF JOHN MARSTON AS A PSC |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSTON |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/09/158 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/05/1522 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA BARNARD / 22/05/2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSTON / 22/05/2015 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 12 CARDEN PLACE ABERDEEN AB10 1UR |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 11878 |
| 31/03/1431 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/135 November 2013 | DIRECTOR APPOINTED JOHN MARSTON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/08/1320 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/08/1215 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 11124 |
| 11/07/1211 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/03/122 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/08/1129 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/08/1030 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/12/0921 December 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 9900 |
| 21/12/0921 December 2009 | SHARE CAP REVOKED/LOANS CAPITALISED 26/11/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN BARNARD |
| 11/11/0911 November 2009 | SECRETARY APPOINTED MRS LISA BARNARD |
| 02/11/092 November 2009 | PREVEXT FROM 31/08/2009 TO 30/09/2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOYLE / 14/09/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOYLE / 01/09/2008 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY MESTON REID & CO. |
| 28/07/0928 July 2009 | SECRETARY APPOINTED BRIAN BARNARD |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company