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INKA SYSTEMS (UK) LIMITED

Company number SC105665

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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)
13 Oct 1998 600 Appointment of a voluntary liquidator
13 Oct 1998 4.25(Scot) Declaration of solvency
13 Oct 1998 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Oct 1998 287 Registered office changed on 13/10/98 from: grant thornton po box 151 west george street glasgow G2 1QF
13 Oct 1998 287 Registered office changed on 13/10/98 from: 1 blythswood square glasgow G2 4AD
01 Oct 1998 288b Director resigned
01 Oct 1998 288a New director appointed
05 Jun 1998 363s Return made up to 31/10/97; no change of members
  • 363(288) ‐ Secretary resigned
05 Jun 1998 288a New secretary appointed
07 Oct 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 AA Full accounts made up to 31 December 1995
12 Dec 1996 288a New director appointed
12 Dec 1996 363s Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 1996 AA Full accounts made up to 31 December 1994
16 Jan 1996 287 Registered office changed on 16/01/96 from: c/o price waterhouse 1 blythswood square glasgow G2 4AD
07 Dec 1995 363s Return made up to 31/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 1995 287 Registered office changed on 07/12/95 from: 7 watt road hillington glasgow G52 4RY
05 Jul 1995 288 Director resigned
05 Jul 1995 288 Director resigned
08 Dec 1994 363s Return made up to 31/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; full list of members
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 May 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
09 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed