CARNEGIE INFORMATION SYSTEMS LIMITED

Company number SC198911

Date	Type	Description	View / Download
01 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010	(2 pages)
03 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders Statement of capital on 2010-09-03 GBP 1,000,100	(3 pages)
23 Apr 2010	AP01	Appointment of Michael Scott Mcgill as a director	(3 pages)
24 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 16 November 2009	(3 pages)
19 Nov 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2009	652a	Application for striking-off	(1 page)
24 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
06 Feb 2009	288b	Appointment Terminated Director david wallace	(1 page)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(17 pages)
11 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	(19 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	363s	Return made up to 10/08/07; full list of members	(7 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Nov 2006	AA	Full accounts made up to 31 January 2006	(21 pages)
25 Aug 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
30 Jun 2006	288a	New director appointed	(5 pages)
30 Jun 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)