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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)
23 Sep 2011 AP04 Appointment of Infinity Secretaries Limited as a secretary
23 Sep 2011 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
19 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 300
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 3
24 Aug 2010 AP01 Appointment of Mr Richard John Hyman as a director
24 Aug 2010 AP01 Appointment of Mr Peter John Oswald as a director
24 Aug 2010 AP01 Appointment of Mr Robert Alexander Leask as a director
24 Aug 2010 TM01 Termination of appointment of Simon Cowie as a director
27 Jul 2010 CERTNM Company name changed rubislaw (xxxx) LIMITED\certificate issued on 27/07/10
  • CONNOT ‐
27 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-22
14 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted