AUSTRALIAN IMPORT CENTRE LIMITED
| Status | DISSOLVED |
| Company No. | SC204494 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2000 |
| Age | 24 years, 2 months, 18 days |
| Jurisdiction | Scotland |
| Dissolution | 20 Jan 2012 |
| Years | 12 years, 3 months, 24 days |
SUMMARY
AUSTRALIAN IMPORT CENTRE LIMITED is an dissolved private limited company with number SC204494. It was incorporated 24 years, 2 months, 18 days ago, on 24 February 2000 and it was dissolved 12 years, 3 months, 24 days ago, on 20 January 2012. The company address is 2-4 Broadway Park 2-4 Broadway Park, Edinburgh, EH12 9JZ.
Company Fillings
Gazette dissolved voluntary
Date: 20 Jan 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Sep 2011
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 11 Sep 2011
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-08-30
Officer name: Mr John Charles Low
Documents
Termination director company with name termination date
Date: 11 Sep 2011
Action Date: 30 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Payne
Termination date: 2011-08-30
Documents
Change person director company with change date
Date: 08 Mar 2011
Action Date: 08 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Tedford
Change date: 2011-03-08
Documents
Change person director company with change date
Date: 08 Mar 2011
Action Date: 08 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William John Payne
Change date: 2011-03-08
Documents
Change person director company with change date
Date: 08 Mar 2011
Action Date: 08 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Arnoldus Johannes Den Elzen
Change date: 2011-03-08
Documents
Change person secretary company with change date
Date: 08 Mar 2011
Action Date: 08 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Anne Louise Oliver
Change date: 2011-03-08
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2011
Action Date: 24 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-24
Documents
Accounts with accounts type dormant
Date: 28 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 24 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-24
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr william john payne
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director alan dick
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr craig tedford
Documents
Accounts with made up date
Date: 20 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/02/09; full list of members
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary simon aves
Documents
Legacy
Date: 28 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed anne louise oliver
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed arnoldus johannes den elzen
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director david hazelwood
Documents
Legacy
Date: 22 Aug 2008
Category: Officers
Type: 288a
Description: Secretary Appointed Simon Howard Aves Logged Form
Documents
Legacy
Date: 01 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary mark stevens
Documents
Legacy
Date: 31 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed simon howard aves
Documents
Legacy
Date: 23 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF
Documents
Accounts with made up date
Date: 25 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288a
Description: Director appointed david hazelwood
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter kennerley
Documents
Legacy
Date: 03 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/02/08; full list of members
Documents
Accounts with made up date
Date: 22 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 20 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 24/02/07; full list of members
Documents
Accounts with made up date
Date: 31 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 23 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX
Documents
Legacy
Date: 20 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/02/06; full list of members
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 28 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 02 Apr 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 25 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/02/05; full list of members
Documents
Legacy
Date: 16 Dec 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 06 Jul 2004
Action Date: 28 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-28
Documents
Legacy
Date: 25 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/02/04; full list of members
Documents
Legacy
Date: 10 Dec 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/04 to 31/12/03
Documents
Accounts with accounts type full
Date: 05 Dec 2003
Action Date: 27 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-27
Documents
Legacy
Date: 06 Nov 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 10 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/02/03; full list of members
Documents
Accounts with accounts type full
Date: 03 Feb 2003
Action Date: 28 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-28
Documents
Legacy
Date: 10 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Apr 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 01 Mar 2002
Action Date: 29 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-29
Documents
Legacy
Date: 13 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 24/02/02; full list of members
Documents
Legacy
Date: 13 Feb 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 02 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 16 Mar 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 16 Mar 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/01 to 30/04/00
Documents
Legacy
Date: 02 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 24/02/01; full list of members
Documents
Legacy
Date: 23 Nov 2000
Category: Address
Type: 287
Description: Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh midlothian EH4 1RR
Documents
Legacy
Date: 12 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/01 to 30/04/01
Documents
Legacy
Date: 27 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 24/02/00--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 25 Feb 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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