LEDGE 609 LIMITED

Company number SC221406 ·

Dissolved

65 filings

Date Filing
30 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View document
23 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE BRAUER / 07/08/2016 View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE BRAUER / 07/08/2016 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
2 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
8 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
21 Jul 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View document
21 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
21 Jul 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
3 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
12 Sep 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
23 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
30 Nov 2011 DISS40 (DISS40(SOAD)) View document
29 Nov 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
18 Nov 2011 FIRST GAZETTE View document
16 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
29 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
7 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
4 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
16 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM View document
20 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
29 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
24 Sep 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
24 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
15 Sep 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
11 Aug 2006 NEW SECRETARY APPOINTED View document
11 Aug 2006 SECRETARY RESIGNED View document
11 Aug 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
23 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
1 Sep 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
18 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 S366A DISP HOLDING AGM 18/05/04 View document
23 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
22 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
21 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
23 Jul 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
28 Dec 2001 DIRECTOR RESIGNED View document
28 Dec 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2001 NC INC ALREADY ADJUSTED 14/12/01 View document
18 Dec 2001 £ NC 1000/2000 14/12/0 View document
18 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document