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ESTATETEC LIMITED

Company number SC379009

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2015 DS01 Application to strike the company off the register
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Jun 2013 SH08 Change of share class name or designation
06 Mar 2013 TM01 Termination of appointment of Douglas Leckie as a director
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
11 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of directors loan agreement 25/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2010 SH10 Particulars of variation of rights attached to shares
04 Jun 2010 SH08 Change of share class name or designation
24 May 2010 NEWINC Incorporation