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KARRO ICT SERVICES LIMITED

Company number SC098230

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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)
11 Oct 2014 MR01 Registration of charge SC0982300004, created on 8 October 2014
21 Jan 2014 MISC Section 519 auditor's statement
13 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
06 Nov 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 466(Scot) Alterations to a floating charge
11 Jul 2013 MR01 Registration of charge 0982300003
21 Jan 2013 CERTNM Company name changed vion ict services LIMITED\certificate issued on 21/01/13
  • CONNOT ‐
21 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-14
18 Jan 2013 AP01 Appointment of Mr Seamus Carr as a director
15 Jan 2013 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
15 Jan 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
15 Jan 2013 TM01 Termination of appointment of Louis Vernaus as a director
15 Jan 2013 AP01 Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director
11 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 1
11 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 2
09 Jan 2013 AD01 Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 9 January 2013
09 Jan 2013 TM01 Termination of appointment of Mark Steven as a director
09 Jan 2013 TM01 Termination of appointment of Maarten Kusters as a director
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Stephen Francis as a director
21 Mar 2012 TM01 Termination of appointment of Anthony Christiaanse as a director
20 Mar 2012 AP01 Appointment of Maarten Kusters as a director
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of William Bastmeijer as a director