Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INSTALEC TECHNOLOGY GROUP HOLDINGS LIMITED

Company number SC389563

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Aug 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 August 2012
08 Mar 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 101,000
26 Aug 2011 CERTNM Company name changed instalec technology group LIMITED\certificate issued on 26/08/11
  • CONNOT ‐ Change of name notice
26 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-17
04 May 2011 AP03 Appointment of Steven Joseph Higgins as a secretary
04 May 2011 TM02 Termination of appointment of Macdonalds as a secretary
13 Apr 2011 MA Memorandum and Articles of Association
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100,200
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 101,000
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 200
08 Apr 2011 AD01 Registered office address changed from St Stephen's House, 279 Bath Street Glasgow G2 4JL on 8 April 2011
10 Mar 2011 AP01 Appointment of Graeme James Taylor as a director
10 Mar 2011 AP01 Appointment of Mr Steven Joseph Higgins as a director
10 Mar 2011 TM01 Termination of appointment of Joyce White as a director
09 Feb 2011 CERTNM Company name changed macnewco three hundred and seven LIMITED\certificate issued on 09/02/11
  • CONNOT ‐ Change of name notice
09 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-08
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted