CORETECH GROUP LIMITED

Company number SC183390

Date	Type	Description	View / Download
04 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
29 Jul 2010	AD01	Registered office address changed from Union Plaza, 6th Floor Union Wynd Aberdeen Aberdeenshire AB10 1DQ on 29 July 2010	(2 pages)
27 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-06	(1 page)
14 May 2010	AD01	Registered office address changed from Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP on 14 May 2010	(2 pages)
14 May 2010	AP03	Appointment of Gordon Macgregor as a secretary	(3 pages)
14 May 2010	AP01	Appointment of Gordon Macgregor as a director	(3 pages)
14 May 2010	TM02	Termination of appointment of Bruce Chisholm as a secretary	(2 pages)
14 May 2010	TM01	Termination of appointment of Andrew Glen as a director	(2 pages)
14 May 2010	TM01	Termination of appointment of Bruce Chisholm as a director	(2 pages)
14 Apr 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Apr 2010	SH19	Statement of capital on 13 April 2010 GBP 1	(4 pages)
13 Apr 2010	CAP-SS	Solvency Statement dated 30/03/10	(1 page)
13 Apr 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 March 2010	(3 pages)
13 Apr 2010	SH20	Statement by Directors	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
26 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
03 Jul 2008	288a	Director appointed andrew lundie glen	(2 pages)
03 Jul 2008	288b	Appointment Terminated Director douglas sedgie	(1 page)
04 Apr 2008	363a	Return made up to 27/02/08; no change of members	(4 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)