- Company Overview for BB GRAMPIAN SERVICES LTD. (SC345948)
- Filing history for BB GRAMPIAN SERVICES LTD. (SC345948)
- People for BB GRAMPIAN SERVICES LTD. (SC345948)
- More for BB GRAMPIAN SERVICES LTD. (SC345948)
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) |
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07 Dec 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Aug 2012 | DS01 | Application to strike the company off the register | |
06 Aug 2012 | AR01 |
Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-08-06
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31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
26 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
21 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
21 Jul 2011 | CH01 | Director's details changed for Karen Claire Bruce on 21 July 2011 | |
21 Jul 2011 | CH01 | Director's details changed for Michael Alexander Lloyd Beddie on 21 July 2011 | |
21 Jul 2011 | AD02 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom | |
28 Jul 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
15 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
24 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2009 | AD02 | Register inspection address has been changed | |
21 Jul 2009 | 363a | Return made up to 21/07/09; full list of members | |
11 Sep 2008 | 353 | Location of register of members | |
05 Aug 2008 | 288a | Director appointed michael alexander lloyd beddie | |
05 Aug 2008 | 288a | Director and secretary appointed karen claire bruce | |
05 Aug 2008 | 88(2) | Ad 21/07/08 gbp si 1@1=1 gbp ic 1/2 | |
05 Aug 2008 | 225 | Accounting reference date extended from 31/07/2009 to 31/10/2009 | |
22 Jul 2008 | RESOLUTIONS |
Resolutions
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22 Jul 2008 | 288b | Appointment Terminated Secretary brian reid LTD. | |
22 Jul 2008 | 288b | Appointment Terminated Director stephen mabbott LTD. | |
21 Jul 2008 | NEWINC | Incorporation |