- Company Overview for A.A. OFFSHORE CONSULTANTS LIMITED (SC273728)
- Filing history for A.A. OFFSHORE CONSULTANTS LIMITED (SC273728)
- People for A.A. OFFSHORE CONSULTANTS LIMITED (SC273728)
- More for A.A. OFFSHORE CONSULTANTS LIMITED (SC273728)
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) |
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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
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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
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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 |