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ABERKYLE LIMITED

Company number SC306364

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 CERTNM Company name changed netpal corporation LIMITED\certificate issued on 17/12/09
  • CONNOT ‐ Change of name notice
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-14
07 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
24 Feb 2009 363a Return made up to 04/08/08; full list of members
13 Nov 2008 288b Appointment Terminated Secretary rachel cordiner
13 Nov 2008 288a Secretary appointed peter hanvey cordiner
13 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
09 Jun 2008 AA Accounts made up to 31 August 2007
22 Jan 2008 410(Scot) Partic of mort/charge *
19 Jan 2008 288a New secretary appointed
19 Jan 2008 288b Secretary resigned
18 Sep 2007 363a Return made up to 04/08/07; full list of members
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288b Director resigned
22 Sep 2006 CERTNM Company name changed aberkyle LIMITED\certificate issued on 22/09/06
04 Aug 2006 NEWINC Incorporation