Ch-3949 Hohtenn / Vs
Hohtenn
Switzerland
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
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Status | Closed |
Appointed | 15 October 1997(same day as company formation) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Registered Address | 16 Albyn Place Aberdeen AB10 1PS Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
1 at £1 | Mr Timothy Herbert Ferris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,440 |
Cash | £237 |
Current Liabilities | £15,538 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
25 September 2017 | Director's details changed for Mr Timothy Herbert Ferris on 15 September 2017 (2 pages) |
25 September 2017 | Director's details changed for Mr Timothy Herbert Ferris on 15 September 2017 (2 pages) |
25 September 2017 | Director's details changed for Mr Timothy Herbert Ferris on 15 September 2017 (2 pages) |
25 September 2017 | Director's details changed for Mr Timothy Herbert Ferris on 15 September 2017 (2 pages) |
20 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
7 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
3 November 2009 | Secretary's details changed for Raeburn Christie Clark & Wallace on 7 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Timothy Herbert Ferris on 7 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Timothy Herbert Ferris on 7 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Secretary's details changed for Raeburn Christie Clark & Wallace on 7 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Timothy Herbert Ferris on 7 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Raeburn Christie Clark & Wallace on 7 October 2009 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 November 2008 | Return made up to 07/10/08; no change of members (4 pages) |
25 November 2008 | Return made up to 07/10/08; no change of members (4 pages) |
29 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
6 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
3 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
14 October 2004 | Return made up to 07/10/04; full list of members (5 pages) |
14 October 2004 | Return made up to 07/10/04; full list of members (5 pages) |
20 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
20 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
20 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
20 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
21 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
12 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
12 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
17 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
17 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 November 2000 | Return made up to 15/10/00; full list of members
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10 November 2000 | Return made up to 15/10/00; full list of members
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7 November 2000 | Director's particulars changed (2 pages) |
7 November 2000 | Director's particulars changed (2 pages) |
15 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
15 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
24 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
24 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
3 February 1999 | Director's particulars changed (1 page) |
3 February 1999 | Director's particulars changed (1 page) |
5 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
5 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
5 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
5 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
15 October 1997 | Incorporation (47 pages) |
15 October 1997 | Incorporation (47 pages) |