GOTHENBERG 1 LIMITED

Company number SC332747

Date	Type	Description	View / Download
09 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2020	TM01	Termination of appointment of Ian Armitage as a director on 26 November 2020	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	(3 pages)
13 Nov 2018	TM01	Termination of appointment of Harry Van Der Vossen as a director on 9 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Kevin Hugh Short as a director on 9 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Ian Alan Mackie as a director on 9 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of James Joseph Michael Faulds as a director on 9 November 2018	(1 page)
13 Nov 2018	TM02	Termination of appointment of Ian Alan Mackie as a secretary on 9 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from Offshore House Claymore Drive Aberdeen Energy Park Aberdeen AB23 8GD to 16 Charlotte Square Edinburgh EH2 4DF on 13 November 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(36 pages)
12 Dec 2017	AP01	Appointment of Mr James Joseph Michael Faulds as a director on 1 November 2017	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(8 pages)
06 Jul 2017	TM01	Termination of appointment of Robert James Morgan as a director on 30 April 2017	(1 page)
04 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
23 May 2017	CERTNM	Company name changed atlas energy group LIMITED\certificate issued on 23/05/17 CONNOT ‐ Change of name notice	(3 pages)
23 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-28	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(9 pages)
10 Oct 2016	AUD	Auditor's resignation	(1 page)
19 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(31 pages)