LEDGE 890 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/01/187 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 29/11/1529 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/10/1314 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MASSIE / 16/09/2011 |
| 10/10/1110 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 03/07/093 July 2009 | DIRECTOR APPOINTED GLADYS ANNE MASSIE |
| 14/02/0914 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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