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INSTALEC TECHNOLOGY GROUP LIMITED

Company number SC157931

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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)
02 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2014	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
21 Jan 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
20 Nov 2013	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
19 Jul 2013	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
22 Feb 2013	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
18 Feb 2013	AD01	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 18 February 2013	View PDF Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT) - link opens in a new window - 23 pages (23 pages)
04 Feb 2013	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
16 Jan 2013	AD01	Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 16 January 2013	View PDF Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 6 pages (6 pages)
15 Oct 2012	TM01	Termination of appointment of Steven Higgins as a director	View PDF Termination of appointment of Steven Higgins as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	TM01	Termination of appointment of Loraine Vincent as a director	View PDF Termination of appointment of Loraine Vincent as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 295,000	View PDF Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 295,000 - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AP01	Appointment of Ms Loraine Helen Vincent as a director	View PDF Appointment of Ms Loraine Helen Vincent as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM01	Termination of appointment of Philip Webb as a director	View PDF Termination of appointment of Philip Webb as a director - link opens in a new window - 1 page (1 page)
09 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	SH06	Cancellation of shares. Statement of capital on 22 September 2011 GBP 295,000	View PDF Cancellation of shares. Statement of capital on 22 September 2011 GBP 295,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	CERTNM	Company name changed instalec networking LIMITED\certificate issued on 26/08/11 CONNOT ‐	View PDF Company name changed instalec networking LIMITED\certificate issued on 26/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-17 - link opens in a new window - 2 pages (2 pages)

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