LEDGE 1095 LIMITED

Company number SC211677

Date	Type	Description	View / Download
03 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2010	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary	(2 pages)
02 Mar 2010	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 2 March 2010	(2 pages)
26 Feb 2010	CERTNM	Company name changed maxwell downhole technology LIMITED\certificate issued on 26/02/10 CONNOT ‐ Change of name notice	(3 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-22	(1 page)
11 Jan 2010	TM01	Termination of appointment of John Burgess as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of Clive Talbutt as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
20 Jul 2009	288b	Appointment Terminated Director william brown-kerr	(1 page)
09 Jun 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
01 Dec 2008	288b	Appointment Terminated Director sebastian desmette	(1 page)
23 Oct 2008	288a	Director appointed clive richard talbutt	(2 pages)
23 Oct 2008	288a	Director appointed colin john malcomson	(2 pages)
22 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
22 Oct 2008	288b	Appointment Terminated Director mike leys	(1 page)
22 Oct 2008	288b	Appointment Terminated Director simon fraser	(1 page)
18 Mar 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
10 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
21 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
12 Mar 2007	MA	Memorandum and Articles of Association	(10 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	410(Scot)	Partic of mort/charge *	(8 pages)
24 Jan 2007	419a(Scot)	Dec mort/charge *	(2 pages)