DRONETEQ LIMITED

Company number SC546816

Date	Type	Description	View / Download
13 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-05	(1 page)
07 Sep 2022	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Mcalister & Co Insolvency Practitioners Ltd C/O 24 Sandyford Place Glasgow G3 7NG on 7 September 2022	(2 pages)
18 May 2022	TM01	Termination of appointment of Desmond Alexander Mulvey as a director on 10 May 2021	(1 page)
18 May 2022	AP01	Appointment of Mr Nicholas Charalambouse as a director on 10 May 2021	(2 pages)
18 May 2022	PSC01	Notification of Nicholas Charalambouse as a person with significant control on 10 May 2021	(2 pages)
18 May 2022	PSC07	Cessation of Desmond Alexander Mulvey as a person with significant control on 10 May 2021	(1 page)
29 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2021	AA	Micro company accounts made up to 31 October 2020	(3 pages) Download iXBRL
25 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
09 Oct 2020	AD01	Registered office address changed from 10 Ballumbie House Elm Rise Broughty Ferry Dundee Tayside DD5 3UZ to 64a Cumberland Street Edinburgh EH3 6RE on 9 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Angus Johnston as a director on 8 October 2020	(1 page)
08 Oct 2020	PSC07	Cessation of Angus Johnston as a person with significant control on 8 October 2020	(1 page)
08 Oct 2020	PSC01	Notification of Desmond Alexander Mulvey as a person with significant control on 8 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Desmond Alexander Mulvey as a director on 8 October 2020	(2 pages)
06 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(7 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
06 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(7 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
04 Sep 2018	AD01	Registered office address changed from 10 Elm Rise Broughty Ferry Dundee DD5 3UZ Scotland to 10 Ballumbie House Elm Rise Broughty Ferry Dundee Tayside DD5 3UZ on 4 September 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 79 Mary Elmslie Court, King Street Aberdeen AB24 5BS Scotland to 10 Elm Rise Broughty Ferry Dundee DD5 3UZ on 4 September 2018	(1 page)
20 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
03 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)