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NORTHEAST TECHNOLOGY SOLUTIONS LIMITED

Company number SC267272

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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)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
10 Jan 2019 MR04 Satisfaction of charge 4 in full
29 Sep 2016 TM01 Termination of appointment of Stefan Wojcieszyn as a director on 31 May 2015
29 Jun 2016 AD01 Registered office address changed from 252 Union Street Aberdeen AB10 1TN to C/O Frp Advisory Llp Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 29 June 2016
29 Jun 2016 CO4.2(Scot) Court order notice of winding up
29 Jun 2016 4.2(Scot) Notice of winding up order
14 Jun 2016 AD01 Registered office address changed from 252 Union Street Aberdeen AB10 1TN to 252 Union Street Aberdeen AB10 1TN on 14 June 2016
13 Jun 2016 4.9(Scot) Appointment of a provisional liquidator
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 160
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 160
20 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 160
06 May 2014 AA Total exemption small company accounts made up to 28 October 2013
24 Jul 2013 AA Total exemption small company accounts made up to 28 October 2012
29 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
27 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 3
27 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 4
23 Jul 2012 AP01 Appointment of Mr Stefan Wojcieszyn as a director
15 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
15 Jun 2012 AP04 Appointment of Grant Smith Law Practice Limited as a secretary
15 Jun 2012 TM02 Termination of appointment of The Grant Smith Law Practice as a secretary
13 Jun 2012 TM01 Termination of appointment of Kenneth Cameron as a director
11 May 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010