BECKER GEOMATICS LIMITED

Company number SC211793

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
08 May 2012	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23	(1 page)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 50,000	(4 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
27 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Bernhard Becker on 9 October 2009	(2 pages)
27 Oct 2009	TM02	Termination of appointment of As Secretarial Services Ltd as a secretary	(1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
05 Nov 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
19 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
23 Apr 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	288a	New secretary appointed	(2 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: 1 atholl place edinburgh EH3 8HP	(1 page)
23 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
11 Oct 2006	410(Scot)	Partic of mort/charge *	(3 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Oct 2005	363a	Return made up to 09/10/05; full list of members	(2 pages)
26 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
08 Nov 2004	363s	Return made up to 09/10/04; full list of members	(6 pages)
26 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
18 Oct 2003	363s	Return made up to 09/10/03; full list of members	(6 pages)