- Company Overview for MATRIKON EUROPE LIMITED (SC209760)
- Filing history for MATRIKON EUROPE LIMITED (SC209760)
- People for MATRIKON EUROPE LIMITED (SC209760)
- Charges for MATRIKON EUROPE LIMITED (SC209760)
- Insolvency for MATRIKON EUROPE LIMITED (SC209760)
- More for MATRIKON EUROPE LIMITED (SC209760)
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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28 Jan 2005 | 363a | Return made up to 08/08/04; full list of members; amend | |
09 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
19 Aug 2004 | 363a | Return made up to 08/08/04; full list of members | |
17 Jun 2004 | AUD | Auditor's resignation | |
11 Jun 2004 | 225 | Accounting reference date shortened from 31/12/04 to 31/08/04 | |
26 May 2004 | RESOLUTIONS |
Resolutions
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26 May 2004 | CERTNM | Company name changed pi automation LIMITED\certificate issued on 26/05/04 | |
24 May 2004 | 287 | Registered office changed on 24/05/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW | |
24 May 2004 | 288a | New director appointed | |
24 May 2004 | 288a | New secretary appointed;new director appointed | |
24 May 2004 | 288b | Secretary resigned | |
24 May 2004 | 288b | Director resigned | |
24 May 2004 | 288b | Director resigned | |
03 Nov 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
15 Sep 2003 | 363a | Return made up to 08/08/03; full list of members | |
20 Jun 2003 | 410(Scot) | Partic of mort/charge * | |
22 Oct 2002 | 363a | Return made up to 08/08/02; full list of members | |
10 Jun 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
07 Dec 2001 | 225 | Accounting reference date extended from 31/08/01 to 31/12/01 | |
21 Nov 2001 | 363a | Return made up to 08/08/01; full list of members | |
12 Sep 2001 | 288a | New director appointed | |
07 Sep 2001 | 288a | New secretary appointed | |
07 Sep 2001 | 88(2)R | Ad 23/08/01--------- £ si 2500@1=2500 £ ic 7500/10000 | |
07 Sep 2001 | 88(2)R | Ad 23/08/01--------- £ si 7499@1=7499 £ ic 1/7500 | |
07 Sep 2001 | 287 | Registered office changed on 07/09/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE |