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U-CENTRIC LIMITED

Company number SC254060

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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)
06 Sep 2007	363s	Return made up to 11/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Sep 2007	88(2)R	Ad 01/01/07--------- £ si 27@1=27 £ ic 13/40	View PDF Ad 01/01/07--------- £ si 27@1=27 £ ic 13/40 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 3@1=3 £ ic 10/13	View PDF Ad 01/12/06--------- £ si 3@1=3 £ ic 10/13 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 2A murieston road edinburgh EH11 2JH	View PDF Registered office changed on 13/10/06 from: 2A murieston road edinburgh EH11 2JH - link opens in a new window - 1 page (1 page)
13 Sep 2006	CERTNM	Company name changed smart synergy LIMITED\certificate issued on 13/09/06	View PDF Company name changed smart synergy LIMITED\certificate issued on 13/09/06 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	363s	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
07 Sep 2005	363s	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
02 Jun 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	View PDF Accounting reference date extended from 31/08/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
24 Sep 2004	363s	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2004	MISC	Amending 88(2)r dated 01/01/04	View PDF Amending 88(2)r dated 01/01/04 - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 2@1=2 £ ic 8/10	View PDF Ad 01/04/04--------- £ si 2@1=2 £ ic 8/10 - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 7@1=7 £ ic 1/8	View PDF Ad 01/04/04--------- £ si 7@1=7 £ ic 1/8 - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2003	NEWINC	Incorporation

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