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IGTL TECHNOLOGY LTD

Company number SC378560

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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)
14 May 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 14 May 2018
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 316
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 316
14 May 2015 CH01 Director's details changed for Mr Richard John Hyman on 3 March 2015
14 May 2015 CH01 Director's details changed for Mr Peter John Oswald on 3 March 2015
14 May 2015 CH01 Director's details changed for Mr Robert Alexander Leask on 3 February 2015
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 316
14 May 2014 CH01 Director's details changed for Wayne Stachan on 1 January 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
10 Oct 2013 CERTNM Company name changed igtl LIMITED\certificate issued on 10/10/13
  • CONNOT ‐
10 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-08
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
23 Nov 2012 CERTNM Company name changed ingen gtl LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
  • NM01 ‐ Change of name by resolution
06 Aug 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
02 Mar 2012 CH04 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
28 Feb 2012 AP01 Appointment of Wayne Stachan as a director
01 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
23 Sep 2011 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 23 September 2011