NO. 1 GROUP (HOLDINGS) LIMITED

Company number SC169185

Date	Type	Description	View / Download
26 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2011	CERTNM	Company name changed no.1 Control systems LIMITED\certificate issued on 23/12/11 CONNOT ‐ Change of name notice	(3 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-20	(1 page)
03 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 150,004	(7 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
05 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
11 Feb 2010	CH01	Director's details changed for Graham Cormack on 1 February 2010	(2 pages)
22 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Graham Cormack on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Maureen Thain on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Murray Smith Thain on 22 October 2009	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(10 pages)
20 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 May 2009	169	Gbp ic 150004/150001 28/04/09 gbp sr 3@1=3	(2 pages)
06 Nov 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
31 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
17 May 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
07 Nov 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
31 May 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
21 Nov 2005	363s	Return made up to 21/10/05; full list of members	(7 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)