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ABERDEEN MINERAL WATER COMPANY LIMITED

Company number SC018426

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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)
26 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 453.09
13 Jul 2010 SH19 Statement of capital on 13 July 2010
  • GBP 453.09
13 Jul 2010 SH19 Statement of capital on 13 July 2010
  • GBP 45,309
13 Jul 2010 CAP-SS Solvency Statement dated 21/06/10
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 30/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 28/04/2010
14 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/04/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Jan 2009 363a Return made up to 14/12/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Jan 2008 363a Return made up to 14/12/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Jan 2007 363s Return made up to 14/12/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Feb 2006 363s Return made up to 14/12/05; full list of members
14 Mar 2005 363s Return made up to 14/12/04; full list of members
14 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
24 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
17 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Apr 2004 169 £ ic 52950/45309 11/03/04 £ sr 7641@1=7641
18 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003