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GAELTEC DEVICES LIMITED

Company number SC373428

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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)
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
07 Sep 2010 AP03 Appointment of Mrs Clare Smale as a secretary
07 Sep 2010 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
29 Jul 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 October 2010
04 Jun 2010 CERTNM Company name changed exchangelaw (463) LIMITED\certificate issued on 04/06/10
  • CONNOT ‐
04 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
21 May 2010 TM01 Termination of appointment of Shelf Director Limited as a director
21 May 2010 TM01 Termination of appointment of David Beveridge as a director
21 May 2010 AP01 Appointment of John Richard Smale as a director
22 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)