EXPIO LIMITED

Company number SC191747 · Monitor this company

Dissolved

81 filings

Date	Filing
30 Sep 2014	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
22 Apr 2014	SPECIAL RESOLUTION TO WIND UP	View document
27 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 Dec 2013	Annual return made up to 7 December 2013 with full list of shareholders	View document
22 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Apr 2013	SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE	View document
18 Apr 2013	DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD	View document
18 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR	View document
18 Apr 2013	APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR	View document
12 Dec 2012	Annual return made up to 7 December 2012 with full list of shareholders	View document
13 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Sep 2012	DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE	View document
6 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON	View document
6 Sep 2012	DIRECTOR APPOINTED MS JULIE MARY THOMSON	View document
22 Dec 2011	Annual return made up to 7 December 2011 with full list of shareholders	View document
20 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011	View document
20 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011	View document
13 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 May 2011	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM · WEATHERFORD HOUSE · LAWSON DRIVE · DYCE · ABERDEEN · AB21 0DR	View document
15 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY	View document
15 Mar 2011	DIRECTOR APPOINTED MR BRIAN MONCUR	View document
24 Dec 2010	Annual return made up to 7 December 2010 with full list of shareholders	View document
13 Aug 2010	DIRECTOR APPOINTED MR WILLIAM GRAY FULTON	View document
6 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 07/12/2009	View document
21 Dec 2009	Annual return made up to 7 December 2009 with full list of shareholders	View document
6 Nov 2009	ANNOTATION	View document
26 Oct 2009	APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON	View document
23 Oct 2009	SECRETARY APPOINTED MR BRIAN MONCUR	View document
6 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER	View document
15 Jul 2009	APPOINTMENT TERMINATED DIRECTOR BURT MARTIN	View document
15 Jul 2009	DIRECTOR APPOINTED JOSEPH CLAUDE HENRY	View document
7 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Dec 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
27 Dec 2007	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS	View document
8 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Dec 2006	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	View document
11 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Jan 2006	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	View document
19 Jan 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
3 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Feb 2005	REGISTERED OFFICE CHANGED ON 14/02/05 FROM: · OFFSHORE TECHNOLOGY PARK · CLAYMORE DRIVE, BRIDGE OF DON · ABERDEEN · ABERDEENSHIRE AB23 8GD	View document
21 Jan 2005	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS	View document
17 Apr 2004	NEW DIRECTOR APPOINTED	View document
1 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
17 Jan 2004	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS	View document
9 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
5 Mar 2003	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS	View document
23 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Dec 2001	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS	View document
27 Nov 2001	NEW DIRECTOR APPOINTED	View document
20 Nov 2001	DIRECTOR RESIGNED	View document
4 Jun 2001	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS	View document
1 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Feb 2001	DIRECTOR RESIGNED	View document
28 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Feb 2001	DIRECTOR RESIGNED	View document
28 Feb 2001	NEW SECRETARY APPOINTED	View document
28 Feb 2001	NEW DIRECTOR APPOINTED	View document
28 Feb 2001	NEW DIRECTOR APPOINTED	View document
3 Feb 2000	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS	View document
19 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
30 Sep 1999	REGISTERED OFFICE CHANGED ON 30/09/99 FROM: · INVESTMENT HOUSE 6 UNION ROW · ABERDEEN · AB21 7DQ	View document
29 Sep 1999	DIRECTOR RESIGNED	View document
29 Sep 1999	NEW DIRECTOR APPOINTED	View document
29 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Sep 1999	SECRETARY RESIGNED	View document
6 Apr 1999	DIRECTOR RESIGNED	View document
6 Apr 1999	NEW DIRECTOR APPOINTED	View document
6 Apr 1999	NEW SECRETARY APPOINTED	View document
6 Apr 1999	SECRETARY RESIGNED	View document
1 Apr 1999	COMPANY NAME CHANGED · MONTAMMO LIMITED · CERTIFICATE ISSUED ON 06/04/99	View document
7 Dec 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document