ALTROCAST NETWORKS LIMITED

Company number SC328306

Date	Type	Description	View / Download
23 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 100	(3 pages)
05 Mar 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
22 Sep 2010	CERTNM	Company name changed mcneill-mccallum enterprises LIMITED\certificate issued on 22/09/10 CONNOT ‐ Change of name notice	(4 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-17	(1 page)
16 Sep 2010	CERTNM	Company name changed altrocast networks LIMITED\certificate issued on 16/09/10 CONNOT ‐ Change of name notice	(3 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-14	(1 page)
23 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
16 Aug 2010	AD01	Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF on 16 August 2010	(1 page)
30 Jul 2010	TM01	Termination of appointment of Emma Mcneill-Mccallum as a director	(1 page)
30 Jul 2010	TM02	Termination of appointment of Emma Mcneill-Mccallum as a secretary	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Sep 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
14 Oct 2008	288c	Director and Secretary's Change of Particulars / emma mcneill-mccallum / 13/10/2008 /	(1 page)
14 Oct 2008	288c	Director and Secretary's Change of Particulars / emma mcneill-mccallum / 13/10/2008 / Street was: greenfield crescent, now: thirlestane drive; Post Town was: balerno, now: lauder; Region was: midlothian, now: berwickshire; Country was: , now: united kingdom	(1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
26 May 2008	288c	Director and Secretary's Change of Particulars / emma mcneill-mccallum / 23/05/2008 / Street was: thirlestane drive, now: greenfield crescent; Post Town was: lauder, now: balerno; Region was: berwickshire, now: midlothian; Country was: united kingdom, now:	(1 page)
26 May 2008	288c	Director's Change of Particulars / duncan mcneill-mccallum / 23/05/2008 / HouseName/Number was: , now: 6; Street was: 16 greenfield crescent, now: thirlestane drive; Post Town was: balerno, now: lauder; Region was: midlothian, now: berwickshire; Post Code was: EH14 7HD, now: TD2 6TS; Country was: , now: united kingdom	(1 page)
26 May 2008	288c	Director and Secretary's Change of Particulars / emma mcneill-mccallum / 24/05/2008 / HouseName/Number was: , now: 6; Street was: 16 greenfield crescent, now: thirlestane drive; Post Town was: balerno, now: lauder; Region was: midlothian, now: berwickshire; Post Code was: EH14 7HD, now: TD2 6TS; Country was: , now: united kingdom	(1 page)
31 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)

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