- Company Overview for CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED (SC207432)
- Filing history for CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED (SC207432)
- People for CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED (SC207432)
- Charges for CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED (SC207432)
- Insolvency for CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED (SC207432)
- More for CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED (SC207432)
| 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) |
|---|---|---|---|
| 21 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Jan 2016 | LIQ MISC | INSOLVENCY:4.17(scot) | |
| 21 Jan 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 15 Mar 2010 | RESOLUTIONS |
Resolutions
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| 15 Mar 2010 | AD01 | Registered office address changed from 10 Walker Street Edinburgh EH3 7LA on 15 March 2010 | |
| 15 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 Nov 2009 | CH04 | Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 | |
| 10 Sep 2009 | 287 | Registered office changed on 10/09/2009 from 8 walker street edinburgh midlothian EH3 7LH | |
| 21 Aug 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 22 Oct 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 31 May 2007 | 363a | Return made up to 24/05/07; full list of members | |
| 28 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 23 Feb 2007 | 88(3) | Particulars of contract relating to shares | |
| 23 Feb 2007 | 88(2)R | Ad 30/09/06--------- £ si 2@1=2 £ ic 4/6 | |
| 31 May 2006 | 363a | Return made up to 24/05/06; full list of members | |
| 24 Mar 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 05 Aug 2005 | 363s | Return made up to 24/05/05; full list of members | |
| 20 Jul 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 20 Jul 2005 | 88(3) | Particulars of contract relating to shares | |
| 20 Jul 2005 | 88(2)R | Ad 30/09/04--------- £ si 2@1=2 £ ic 2/4 | |
| 09 Jun 2004 | 363s | Return made up to 24/05/04; full list of members | |
| 27 Nov 2003 | AA | Total exemption small company accounts made up to 30 September 2003 |