INSTALEC NETWORKING LIMITED

Company number SC401448

Date	Type	Description	View / Download
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
25 Jan 2013	AD01	Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 25 January 2013	(4 pages)
25 Jan 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
25 Jan 2013	4.2(Scot)	Notice of winding up order	(1 page)
26 Sep 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 100	(4 pages)
26 Sep 2012	TM01	Termination of appointment of Philip John Webb as a director on 6 June 2012	(1 page)
26 Sep 2012	TM01	Termination of appointment of Philip John Webb as a director on 6 June 2012	(1 page)
11 Sep 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 August 2012	(1 page)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 100	(4 pages)
22 Sep 2011	AP01	Appointment of Mr Philip Webb as a director on 14 September 2011	(3 pages)
26 Aug 2011	CERTNM	Company name changed macnewco three hundred and seventeen LIMITED\certificate issued on 26/08/11 CONNOT ‐ Change of name notice	(3 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-17	(2 pages)
16 Aug 2011	AD01	Registered office address changed from St Stephen's House, 279 Bath Street Glasgow G2 4JL on 16 August 2011	(2 pages)
16 Aug 2011	AP03	Appointment of Steven Joseph Higgins as a secretary	(3 pages)
16 Aug 2011	AP01	Appointment of Graeme James Taylor as a director	(3 pages)
16 Aug 2011	AP01	Appointment of Mr Steven Joseph Higgins as a director	(3 pages)
16 Aug 2011	TM02	Termination of appointment of Macdonalds as a secretary	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Joyce White as a director	(2 pages)
10 Jun 2011	NEWINC	Incorporation	(54 pages)