MICONEX LTD.

Company number SC430741

Date	Type	Description	View / Download
29 Nov 2013	CERTNM	Company name changed micity LTD.\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2013	AD01	Registered office address changed from the Ptarmigan Ballinlaggan Duthil Carrbridge Inverness-Shire PH23 3ND on 22 November 2013	(1 page)
22 Nov 2013	AP01	Appointment of Mr. Jonathan Beck as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr. Ruairidh Anthony Hamilton Fasson as a director	(2 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 1,200	(3 pages)
16 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(5 pages)
16 Oct 2013	AD02	Register inspection address has been changed	(1 page)
17 Sep 2013	AD01	Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE Scotland on 17 September 2013	(1 page)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,000	(3 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 100	(3 pages)
27 Aug 2012	AP01	Appointment of Mr. Richard Gray as a director	(2 pages)
27 Aug 2012	AP01	Appointment of Mr. Colin Munro as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Peter Trainer as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Susan Mcintosh as a director	(1 page)
22 Aug 2012	TM02	Termination of appointment of Peter Trainer as a secretary	(1 page)
20 Aug 2012	NEWINC	Incorporation	(24 pages)