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SENSORIUM LIMITED

Company number SC177831

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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)
21 Sep 2005 363a Return made up to 08/08/05; no change of members
06 Sep 2005 287 Registered office changed on 06/09/05 from: mccallum associates wymet house, 87 new row dunfermline fife KY12 7DZ
06 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
22 Aug 2005 410(Scot) Partic of mort/charge *
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New secretary appointed
30 Jun 2005 288b Secretary resigned
28 Jun 2005 287 Registered office changed on 28/06/05 from: 51 north castle street edinburgh EH2 3LJ
28 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
27 Jul 2004 363s Return made up to 08/08/04; full list of members
11 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
01 Sep 2003 363s Return made up to 08/08/03; full list of members
17 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
01 Aug 2002 363s Return made up to 08/08/02; full list of members
30 May 2002 AA Accounts for a dormant company made up to 31 August 2001
09 Aug 2001 363s Return made up to 08/08/01; full list of members
11 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
25 Aug 2000 363s Return made up to 08/08/00; full list of members
12 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
19 Aug 1999 363s Return made up to 08/08/99; full list of members
28 Oct 1998 AA Accounts for a dormant company made up to 31 August 1998
13 Aug 1998 363s Return made up to 08/08/98; full list of members
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1997 NEWINC Incorporation