- Company Overview for C-MAR TELEINFORMATICS LIMITED (SC198499)
- Filing history for C-MAR TELEINFORMATICS LIMITED (SC198499)
- People for C-MAR TELEINFORMATICS LIMITED (SC198499)
- Charges for C-MAR TELEINFORMATICS LIMITED (SC198499)
- Insolvency for C-MAR TELEINFORMATICS LIMITED (SC198499)
- More for C-MAR TELEINFORMATICS LIMITED (SC198499)
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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25 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
25 May 2018 | O/C EARLY DISS | Order of court for early dissolution | |
15 Mar 2018 | PSC07 | Cessation of Tracey Brown as a person with significant control on 10 August 2016 | |
15 Mar 2018 | PSC07 | Cessation of Tracey Brown as a person with significant control on 10 August 2016 | |
18 Oct 2017 | AD01 | Registered office address changed from The Archway Bridge House 1-2 Riverside Drive Aberdeen Grampian AB11 7LH Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 18 October 2017 | |
18 Oct 2017 | RESOLUTIONS |
Resolutions
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04 Oct 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
17 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Sep 2016 | TM01 | Termination of appointment of Tracey Brown as a director on 20 September 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of Peter Iain Murray Rowe as a director on 20 September 2016 | |
20 Sep 2016 | TM02 | Termination of appointment of Tracey Brown as a secretary on 20 September 2016 | |
13 Sep 2016 | MR01 | Registration of charge SC1984990004, created on 9 September 2016 | |
25 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
11 Jan 2016 | AA | Accounts for a small company made up to 31 December 2014 | |
30 Nov 2015 | AD01 | Registered office address changed from 14 Regent Quay Aberdeen AB11 5AE to The Archway Bridge House 1-2 Riverside Drive Aberdeen Grampian AB11 7LH on 30 November 2015 | |
03 Oct 2015 | AA01 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 | |
18 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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18 Aug 2015 | CH01 | Director's details changed for Mr Peter Iain Murray Rowe on 10 December 2014 | |
02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
12 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
20 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
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27 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
15 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
06 Jan 2012 | AA | Accounts for a small company made up to 31 December 2010 |