- Company Overview for AJACK LIMITED (SC245980)
- Filing history for AJACK LIMITED (SC245980)
- People for AJACK LIMITED (SC245980)
- Insolvency for AJACK LIMITED (SC245980)
- More for AJACK LIMITED (SC245980)
| 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) |
|---|---|---|---|
| 17 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Aug 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 09 Mar 2015 | AD01 | Registered office address changed from Unit 8 South Harbour Road Fraserburgh AB43 9TA United Kingdom to 12 Carden Place Aberdeen AB10 1UR on 9 March 2015 | |
| 09 Mar 2015 | RESOLUTIONS |
Resolutions
|
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| 04 Sep 2014 | TM02 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 4 September 2014 | |
| 04 Sep 2014 | AP03 | Appointment of Karen Thompson as a secretary on 4 September 2014 | |
| 04 Sep 2014 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Unit 8 South Harbour Road Fraserburgh AB43 9TA on 4 September 2014 | |
| 26 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 18 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 23 Mar 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 06 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 01 Apr 2008 | 363a | Return made up to 19/03/08; full list of members | |
| 19 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 28 Mar 2007 | 363a | Return made up to 19/03/07; full list of members | |
| 23 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 07 Apr 2006 | 288a | New secretary appointed |