NUMAX COMPOSITES ENGINEERING LIMITED

Company number SC178242

Date	Type	Description	View / Download
03 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 10,000	(4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove upper limit for authorised capital 15/03/2012	(1 page)
28 Feb 2012	TM02	Termination of appointment of Derek William Louden as a secretary on 23 February 2012	(1 page)
28 Feb 2012	TM01	Termination of appointment of Derek William Louden as a director on 23 February 2012	(1 page)
17 Jan 2012	AP01	Appointment of Mr Edmund Donald William Maclellan as a director on 30 December 2011	(2 pages)
17 Jan 2012	AP01	Appointment of Mr James Ronald Mills as a director on 30 December 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AD01	Registered office address changed from Abbian House, Tower Street Tain Ross Shire IV19 1DY on 8 September 2011	(1 page)
23 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-22	(3 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
15 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(5 pages)
10 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
01 Sep 2009	363a	Return made up to 27/08/09; full list of members	(4 pages)
03 Jun 2009	AA	Accounts made up to 31 August 2008	(2 pages)
01 Sep 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
06 Feb 2008	AA	Accounts made up to 31 August 2007	(2 pages)
13 Sep 2007	363s	Return made up to 27/08/07; full list of members	(7 pages)
05 Jan 2007	AA	Accounts made up to 31 August 2006	(2 pages)
08 Sep 2006	363s	Return made up to 27/08/06; full list of members	(7 pages)
10 May 2006	AA	Accounts made up to 31 August 2005	(2 pages)
13 Sep 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
03 Jun 2005	AA	Accounts made up to 31 August 2004	(1 page)

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