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A.A. OFFSHORE CONSULTANTS LIMITED

Company number SC273728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2011 DS01 Application to strike the company off the register
13 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
28 Sep 2009 363a Return made up to 23/09/09; full list of members
01 Sep 2009 288a Director appointed mrs linda joyce presslie
10 Mar 2009 AA Total exemption full accounts made up to 30 September 2006
23 Sep 2008 363a Return made up to 23/09/08; full list of members
22 Oct 2007 363a Return made up to 23/09/07; full list of members
02 Oct 2006 363a Return made up to 23/09/06; full list of members
27 Sep 2006 AA Full accounts made up to 30 September 2005
24 Oct 2005 363s Return made up to 23/09/05; full list of members
05 Nov 2004 MA Memorandum and Articles of Association
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 CERTNM Company name changed grooveflat LIMITED\certificate issued on 03/11/04
03 Nov 2004 288a New secretary appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Secretary resigned
03 Nov 2004 287 Registered office changed on 03/11/04 from: 24 great king street edinburgh midlothian EH3 6QN
03 Nov 2004 288b Director resigned
23 Sep 2004 NEWINC Incorporation