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DEFCON SOLUTIONS LTD.

Company number SC396754

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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)
24 Jan 2014	CH01	Director's details changed for Claire Main on 10 August 2013	View PDF Director's details changed for Claire Main on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CH03	Secretary's details changed for Claire Main on 10 August 2013	View PDF Secretary's details changed for Claire Main on 10 August 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	AP01	Appointment of Claire Main as a director	View PDF Appointment of Claire Main as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP03	Appointment of Claire Main as a secretary	View PDF Appointment of Claire Main as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of David Elliot Farquhar as a director	View PDF Appointment of David Elliot Farquhar as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD01	Registered office address changed from Broadford Cottage Kingswells Aberdeen AB15 8QS United Kingdom on 9 May 2011	View PDF Registered office address changed from Broadford Cottage Kingswells Aberdeen AB15 8QS United Kingdom on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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