G R ANDERSON CONSULTANTS LIMITED

Company Documents

DateDescription
01/05/181 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/02/1813 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/02/182 February 2018 APPLICATION FOR STRIKING-OFF

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/03/1230 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON RONALD ANDERSON / 26/03/2010

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13/04/1013 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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14/02/0914 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/04/0712 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 3 KINGSFIELD ROAD KINTORE INVERURIE ABERDEENSHIRE AB51 0TB

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/07/0511 July 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/06/039 June 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 8 HOLBURN ROAD ABERDEEN AB10 6EX

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/03/0215 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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30/03/0130 March 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/04/9915 April 1999 RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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11/06/9711 June 1997 SECRETARY RESIGNED

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11/06/9711 June 1997 DIRECTOR RESIGNED

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11/06/9711 June 1997 NEW SECRETARY APPOINTED

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11/06/9711 June 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 14 RUBISLAW TERRACE ABERDEEN AB10 1XE

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 SECRETARY RESIGNED

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10/04/9710 April 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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