Companies House does not verify the accuracy of the information filed

Advanced company search

IMPLICITY LIMITED

Company number SC269440

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AD01	Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014	View PDF Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from Eldon House 74 Townhead Kirkintilloch Glasgow G66 1NZ Scotland on 5 November 2013	View PDF Registered office address changed from Eldon House 74 Townhead Kirkintilloch Glasgow G66 1NZ Scotland on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1	View PDF Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	TM02	Termination of appointment of Carol Chapman as a secretary	View PDF Termination of appointment of Carol Chapman as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AD01	Registered office address changed from 91 Townhead Kirkintilloch Glasgow G66 1NX on 18 November 2009	View PDF Registered office address changed from 91 Townhead Kirkintilloch Glasgow G66 1NX on 18 November 2009 - link opens in a new window - 1 page (1 page)
18 Nov 2009	CH01	Director's details changed for Steven David Cox on 18 November 2009	View PDF Director's details changed for Steven David Cox on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
23 Jun 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
23 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Nov 2007	CERTNM	Company name changed des res overseas LIMITED\certificate issued on 21/11/07	View PDF Company name changed des res overseas LIMITED\certificate issued on 21/11/07 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	363a	Return made up to 16/06/07; full list of members	View PDF Return made up to 16/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?