NORTHLIGHT GEOSCIENCE LIMITED

Company number SC323389

Date	Type	Description	View / Download
22 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2012	O/C EARLY DISS	Order of court for early dissolution	(1 page)
18 Dec 2009	CO4.2(Scot)	Court order notice of winding up	(1 page)
18 Dec 2009	4.2(Scot)	Notice of winding up order	(1 page)
16 Dec 2009	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 16 December 2009	(2 pages)
01 Dec 2009	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
19 May 2009	363a	Return made up to 10/05/09; full list of members	(5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
03 Dec 2008	288c	Director's Change of Particulars / alan evett / 27/11/2008 / HouseName/Number was: , now: birsemohr lodge; Street was: 15 queens avenue, now: birse; Post Town was: aberdeen, now: aboyne; Post Code was: AB15 6WA, now: AB34 5ES	(1 page)
04 Sep 2008	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	(1 page)
30 May 2008	363a	Return made up to 10/05/08; full list of members	(5 pages)
20 May 2008	288a	Secretary appointed stronachs secretaries LIMITED	(2 pages)
20 May 2008	288b	Appointment Terminated Secretary stronachs	(1 page)
29 Nov 2007	88(2)O	Ad 23/07/07--------- £ si 66657@.1	(3 pages)
31 Aug 2007	288a	New director appointed	(3 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jul 2007	88(2)R	Ad 23/07/07--------- £ si 6666@.1=666 £ ic 334/1000	(3 pages)
26 Jul 2007	88(2)R	Ad 23/07/07--------- £ si 3333@.1=333 £ ic 1/334	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288b	Director resigned	(1 page)
14 Jun 2007	MA	Memorandum and Articles of Association	(9 pages)
14 Jun 2007	123	Nc inc already adjusted 08/06/07	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)