INTELLIGENT GELS LIMITED

Company number SC368007

Date	Type	Description	View / Download
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 May 2014	AP01	Appointment of Mr Matthew Richard Wilson as a director	(2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 10,000	(3 pages)
12 Feb 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
10 Feb 2014	AP03	Appointment of Mr David Shearer Mcdonald as a secretary	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Alison Taylor as a director	(1 page)
22 Jan 2014	CH01	Director's details changed for Mr John Fyfe on 22 January 2014	(2 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
10 Jan 2014	TM02	Termination of appointment of Aberdein Considine & Company as a secretary	(1 page)
10 Jan 2014	AD01	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN on 10 January 2014	(1 page)
06 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	(6 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
12 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
07 Feb 2012	CERTNM	Company name changed advanced production technologies LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution	(3 pages)
06 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
06 Dec 2011	CH04	Secretary's details changed for Aberdein Considine & Company on 1 October 2011	(2 pages)
06 Dec 2011	AD01	Registered office address changed from 8&9 Bon Accord Crescent Aberdeen AB11 6DN on 6 December 2011	(1 page)
03 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
06 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
25 Nov 2010	AP04	Appointment of Aberdein Considine & Company as a secretary	(3 pages)
25 Nov 2010	AD01	Registered office address changed from Unit 27 Wellheads Crescent Dyce Aberdeen Aberdenshire AB21 7GA Scotland on 25 November 2010	(2 pages)
04 Nov 2009	NEWINC	Incorporation	(25 pages)