ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED: Filings

  • Overview

    Company NameABERDEEN CHIPPENHAM NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07680319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Giles Easter as a director on Aug 03, 2015

    1 pagesTM01

    Annual return made up to Jun 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Giles Easter as a director

    2 pagesAP01

    Termination of appointment of Martyn Mccarthy as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    4 pagesAA

    Termination of appointment of Andrew Smith as a director

    1 pagesTM01

    Annual return made up to Jun 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital following an allotment of shares on Jul 02, 2013

    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    4 pagesAA

    Appointment of Mr Andrew John Creigton as a director

    2 pagesAP01

    Annual return made up to Jun 23, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of John O'connor as a director

    1 pagesTM01

    Appointment of Aberdeen Asset Management Plc as a secretary

    2 pagesAP04

    Appointment of Mr John Patrick O'connor as a director

    2 pagesAP01

    Appointment of Mr Graham David Hardie as a director

    2 pagesAP01

    Appointment of Mr Andrew Richard Ingram Smith as a director

    2 pagesAP01

    legacy

    12 pagesMG01

    legacy

    12 pagesMG01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0