INTELLIGENT PLANT MARKETING LIMITED

Company number SC465343

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2016	AD01	Registered office address changed from 100 Union Street Aberdeen AB10 1QR to First Floor 489 Union Street Aberdeen AB11 6AZ on 4 February 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 40,000	(5 pages)
14 Dec 2015	CH01	Director's details changed for Mr Steven Charles Aitken on 29 July 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr David John Smith on 29 July 2015	(2 pages)
09 Nov 2015	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 100 Union Street Aberdeen AB10 1QR on 9 November 2015	(1 page)
09 Nov 2015	AP04	Appointment of Peterkins Services Limited as a secretary on 29 July 2015	(2 pages)
09 Nov 2015	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 29 July 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
22 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 40,000	(5 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 40,000	(3 pages)
07 Jan 2014	AP01	Appointment of Mr David John Smith as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Pamela Leiper as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Steven Charles Aitken as a director	(2 pages)
10 Dec 2013	AP04	Appointment of Lc Secretaries Limited as a secretary	(2 pages)
06 Dec 2013	NEWINC	Incorporation	(24 pages)