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LN INFOTECH LIMITED

Company number SC323146

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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)
12 Dec 2011 AP01 Appointment of Mr John Trevor Dovell as a director
12 Dec 2011 TM01 Termination of appointment of Lindsay Neave as a director
21 Sep 2011 CH01 Director's details changed for Lindsay Catherine Winton on 29 July 2011
21 Sep 2011 AD01 Registered office address changed from 16 Creel Road Cove Aberdeen AB12 3BD Uk on 21 September 2011
14 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
27 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
27 Jun 2011 TM02 Termination of appointment of Jill Neave as a secretary
17 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
29 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Lindsay Catherine Winton on 2 October 2009
06 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from 16 creel road cove bay aberdeen grampian AB12 3BP
08 Jun 2009 287 Registered office changed on 08/06/2009 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
05 Jun 2009 363a Return made up to 08/05/09; full list of members
05 Jun 2009 CERTNM Company name changed freelance euro services (mmdcclviii) LIMITED\certificate issued on 08/06/09
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
10 Jun 2008 363a Return made up to 08/05/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
06 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 05/04/08
08 May 2007 NEWINC Incorporation