GILLESPIE DESIGN SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/102 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1012 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/101 March 2010 | APPLICATION FOR STRIKING-OFF |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | DIRECTOR RESIGNED KEVIN OVENDEN |
| 06/05/096 May 2009 | SECRETARY RESIGNED PAULL & WILLIAMSONS |
| 06/05/096 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 31/03/0931 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/10/0824 October 2008 | SECRETARY'S PARTICULARS PAULL & WILLIAMSONS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/11/0726 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 51 MORNINGSIDE GARDENS ABERDEEN ABERDEENSHIRE AB10 7NR |
| 10/08/0710 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/05/00 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 42 GARTHDEE CRESCENT ABERDEEN AB1 7HP |
| 19/12/9519 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/03/9425 March 1994 | |
| 25/03/9425 March 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/05/935 May 1993 | |
| 05/05/935 May 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 20/05/9220 May 1992 | |
| 20/05/9220 May 1992 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS; AMEND |
| 20/05/9220 May 1992 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS; AMEND |
| 20/05/9220 May 1992 | |
| 20/05/9220 May 1992 | |
| 20/05/9220 May 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/06/9117 June 1991 | |
| 17/06/9117 June 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8913 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: G OFFICE CHANGED 13/12/89 87 VICTORIA ROAD TORRY ABERDEEN AB1 3LU |
| 26/04/8926 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/04/8926 April 1989 | G88(2) 98 @ �1 ORD MADE 280389 |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: G OFFICE CHANGED 06/04/89 24 CASTLE STREET EDINBURGH EH2 3HT |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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