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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)
07 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
04 May 2011 AP01 Appointment of Mark Steven as a director
20 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
20 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AA01 Previous accounting period extended from 22 November 2009 to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Antonius Lammers as a director
21 Oct 2009 CH01 Director's details changed for Stephen Ronald William Francis on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009
21 Oct 2009 CH01 Director's details changed for William Johannes Mattheus Bastmeijer on 1 October 2009
15 Oct 2009 AP01 Appointment of Mr Louis Antoine Maria Vernaus as a director
14 May 2009 AA Accounts for a dormant company made up to 22 November 2008
05 Mar 2009 288a Director appointed stephen ronald william francis
28 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 288c Director's change of particulars / antonius lammers / 05/02/2009
05 Feb 2009 288c Director's change of particulars / anthony christiaanse / 05/02/2009
04 Feb 2009 288c Director's change of particulars / antonius lammers / 04/02/2009
30 Dec 2008 288c Director's change of particulars / antonius lammers / 30/12/2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Sep 2008 288a Director appointed william johannes mattheus bastmeijer
10 Sep 2008 MEM/ARTS Memorandum and Articles of Association