- Company Overview for BALLINTRAE TECHNOLOGY SERVICES LIMITED (SC353694)
- Filing history for BALLINTRAE TECHNOLOGY SERVICES LIMITED (SC353694)
- People for BALLINTRAE TECHNOLOGY SERVICES LIMITED (SC353694)
- More for BALLINTRAE TECHNOLOGY SERVICES LIMITED (SC353694)
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) |
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07 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Apr 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2013 | DS01 | Application to strike the company off the register | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Jan 2012 | AR01 |
Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-01-11
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19 Nov 2011 | TM01 | Termination of appointment of Paul Stewart Mayho as a director on 18 November 2011 | |
07 Nov 2011 | AD01 | Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland on 7 November 2011 | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Mar 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
01 Mar 2011 | TM01 | Termination of appointment of Donald Morris as a director | |
11 Feb 2011 | RESOLUTIONS |
Resolutions
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31 Jan 2011 | TM01 | Termination of appointment of Donald Morris as a director | |
09 Nov 2010 | AP01 | Appointment of Mr Paul Stewart Mayho as a director | |
13 Oct 2010 | AD01 | Registered office address changed from West Point 4 Redheughs Rigg Edinburgh EH12 9DQ on 13 October 2010 | |
12 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Apr 2010 | CERTNM |
Company name changed symetriq LIMITED\certificate issued on 23/04/10
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23 Apr 2010 | RESOLUTIONS |
Resolutions
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12 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
12 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
12 Feb 2010 | AD02 | Register inspection address has been changed | |
04 Feb 2010 | AP01 | Appointment of Sharon Street as a director | |
23 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 28 December 2009
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23 Jan 2010 | AP03 | Appointment of Sharon Street as a secretary | |
23 Jan 2010 | AP01 | Appointment of Donald William Morris as a director |