NUMAX RESOURCES LIMITED

Company number SC334926

Date	Type	Description	View / Download
09 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Derek William Louden as a director	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Donald Macdonald as a secretary	(1 page)
05 Jul 2011	AP03	Appointment of Mr Derek William Louden as a secretary	(1 page)
08 Jun 2011	AP01	Appointment of Mr Stuart Charles Sinclair as a director	(3 pages)
28 Apr 2011	CERTNM	Company name changed nes solutions LIMITED\certificate issued on 28/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-25	(3 pages)
02 Feb 2011	AD01	Registered office address changed from Bower Wick Caithness KW1 4TT on 2 February 2011	(1 page)
02 Feb 2011	AP03	Appointment of Mr Donald Macdonald as a secretary	(1 page)
02 Feb 2011	TM02	Termination of appointment of Gloria Mackenzie as a secretary	(1 page)
23 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 2	(5 pages)
20 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Graeme Banks as a secretary	(1 page)
14 Apr 2010	AP03	Appointment of Mrs Gloria Watt Mackenzie as a secretary	(2 pages)
21 Dec 2009	AR01	Annual return made up to 6 December 2009	(14 pages)
05 Oct 2009	CERTNM	Company name changed nes recruitment and training LIMITED\certificate issued on 05/10/09 CONNOT ‐ Change of name notice	(4 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
14 Mar 2009	363a	Return made up to 06/12/08; full list of members	(14 pages)
14 Mar 2009	353	Location of register of members	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from the smiddy bower by wick caithness KW1 4YY	(1 page)
20 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
11 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)