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NAC NETWORKZ LIMITED

Company number SC353774

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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)
07 May 2011 AP01 Appointment of Mr John Stuart Wilson as a director
27 Apr 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
17 Mar 2011 AR01 Annual return made up to 21 January 2011
14 Jun 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Linda Boyde on 21 January 2010
18 May 2010 AD01 Registered office address changed from 16/6 Mitchell Street Edinburgh EH6 7BD on 18 May 2010
17 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Mar 2010 TM01 Termination of appointment of Robert Scott as a director
30 Jan 2010 AP01 Appointment of Mr Mark Robert Zanzibar Boyde as a director
30 Jan 2010 TM01 Termination of appointment of Linda Boyde as a director
16 Jun 2009 288a Director appointed robert scott
11 May 2009 288a Director appointed linda boyde
23 Jan 2009 288b Appointment terminated director stephen george mabbott
23 Jan 2009 288b Appointment terminated secretary brian reid LTD.
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jan 2009 NEWINC Incorporation