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ANALYTICS SOLUTIONS LIMITED

Company number SC423278

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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)
24 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2018 4.26(Scot) Return of final meeting of voluntary winding up
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-02
11 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
11 May 2017 CH01 Director's details changed for Sean Robertson on 10 May 2017
10 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Oct 2016 AD01 Registered office address changed from 3 Marmion Road North Berwick East Lothian EH39 4PG Scotland to 1 Moffat Place North Berwick EH39 4SD on 24 October 2016
16 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
16 May 2016 AD01 Registered office address changed from 3 Marmion Road North Berwick East Lothian EH39 4PG Scotland to 3 Marmion Road North Berwick East Lothian EH39 4PG on 16 May 2016
16 May 2016 AD01 Registered office address changed from Kirkwood the Paddock Whitekirk Dunbar East Lothian EH42 1XS to 3 Marmion Road North Berwick East Lothian EH39 4PG on 16 May 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
14 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
10 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)