LABTECH HOLDING COMPANY LIMITED

Company number SC283439

Date	Type	Description	View / Download
03 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2011	2.26B(Scot)	Notice of move from Administration to Dissolution	(9 pages)
26 Apr 2010	2.16B(Scot)	Statement of administrator's proposal	(22 pages)
16 Mar 2010	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 16 March 2010	(2 pages)
08 Mar 2010	2.11B(Scot)	Appointment of an administrator	(3 pages)
19 Jan 2010	TM01	Termination of appointment of Christopher Mcgeehan as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Julie Cowie as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of John Burgess as a director	(1 page)
15 Nov 2009	TM01	Termination of appointment of Bruce Gill as a director	(2 pages)
05 Aug 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
04 Aug 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
29 Jun 2009	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /both /charge no 5	(2 pages)
22 May 2009	363a	Return made up to 19/04/09; full list of members	(5 pages)
08 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
22 Sep 2008	AA	Full accounts made up to 30 April 2007	(21 pages)
18 Jun 2008	363a	Return made up to 19/04/08; full list of members	(5 pages)
18 Jun 2008	190	Location of debenture register	(1 page)
18 Jun 2008	353	Location of register of members	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 12-16 albyn place aberdeen AB10 1PS	(1 page)
11 Oct 2007	410(Scot)	Partic of mort/charge *	(8 pages)
11 Oct 2007	419a(Scot)	Dec mort/charge *	(2 pages)
11 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
11 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares