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AIRBLES CONSTRUCTION (NO. 1) LIMITED

Company number SC240217

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2011 DS01 Application to strike the company off the register
17 Mar 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 18 February 2011
08 Feb 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 4 February 2011
08 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-12-08
  • GBP 1
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
19 May 2009 AUD Auditor's resignation
30 Apr 2009 AUD Auditor's resignation
21 Apr 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 288b Appointment Terminated Director christopher newton
10 Dec 2008 288b Appointment Terminated Director john pike
10 Dec 2008 288a Director appointed james carson
08 Dec 2008 363a Return made up to 27/11/08; full list of members
28 Jul 2008 288b Appointment Terminated Director ann allen
28 Jul 2008 288a Director appointed christopher peter newton
26 Jun 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288c Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED
23 Jun 2008 288c Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed