- Company Overview for SCIENTIFICS GROUP SERVICES LIMITED (SC190392)
- Filing history for SCIENTIFICS GROUP SERVICES LIMITED (SC190392)
- People for SCIENTIFICS GROUP SERVICES LIMITED (SC190392)
- Charges for SCIENTIFICS GROUP SERVICES LIMITED (SC190392)
- Insolvency for SCIENTIFICS GROUP SERVICES LIMITED (SC190392)
- More for SCIENTIFICS GROUP SERVICES LIMITED (SC190392)
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) |
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18 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jul 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
11 Dec 2013 | RESOLUTIONS |
Resolutions
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|
25 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
|
|
01 Oct 2013 | TM02 | Termination of appointment of Nicholas Louden as a secretary | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Aug 2013 | AP01 | Appointment of Mr Nicholas John Walters as a director | |
20 Aug 2013 | AP01 | Appointment of Ian Sparks as a director | |
20 Aug 2013 | TM01 | Termination of appointment of Nicholas Louden as a director | |
20 Aug 2013 | TM01 | Termination of appointment of Alexander Sleeth as a director | |
01 Nov 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Feb 2012 | AD01 | Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 28 February 2012 | |
27 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
20 Oct 2010 | TM01 | Termination of appointment of Richard Mcbride as a director | |
19 Oct 2010 | AP01 | Appointment of Mr Nicholas William Louden as a director | |
19 Oct 2010 | AP01 | Appointment of Alexander Sleeth as a director | |
11 Oct 2010 | TM01 | Termination of appointment of Mark Silver as a director | |
29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Dec 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
18 Jun 2009 | 288b | Appointment terminated director andrew gibson | |
09 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
27 Mar 2009 | 288b | Appointment terminated director mandy weston |