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XLTEC TALK 'N' TRACK LTD

Company number SC305663

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 200
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Mar 2010 AD01 Registered office address changed from 61 Deerdykes View Westfield Cumbernauld G68 9HN on 8 March 2010
20 Aug 2009 363a Return made up to 19/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 May 2009 363a Return made up to 19/07/08; full list of members; amend
27 Feb 2009 363a Return made up to 19/07/08; full list of members
02 Feb 2009 288b Appointment Terminated Director paul cochrane
11 Aug 2008 288a Director appointed andrew taylor
11 Aug 2008 288a Director appointed paul cochrane
07 May 2008 AA Total exemption full accounts made up to 31 July 2007
21 Feb 2008 288b Director resigned
09 Feb 2008 88(2)R Ad 18/12/07--------- £ si 100@1=100 £ ic 100/200
01 Aug 2007 363a Return made up to 19/07/07; full list of members
01 Aug 2007 287 Registered office changed on 01/08/07 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ
04 Aug 2006 88(2)R Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New secretary appointed
20 Jul 2006 287 Registered office changed on 20/07/06 from: 78 montgomery street edinburgh lothian EH7 5JA
20 Jul 2006 288b Director resigned
20 Jul 2006 288b Director resigned