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INTERNATIONAL GEOMATICS GROUP LIMITED

Company number SC571006

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	View PDF Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 60,800	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 60,800 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 90,800	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 90,800 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	PSC01	Notification of Stephen Richard Rampton as a person with significant control on 24 August 2017	View PDF Notification of Stephen Richard Rampton as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC01	Notification of Kenneth Adams as a person with significant control on 24 August 2017	View PDF Notification of Kenneth Adams as a person with significant control on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 1 September 2017	View PDF Withdrawal of a person with significant control statement on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 60,000	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 10 ordinary shares of £0.10 each 04/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision into 10 ordinary shares of £0.10 each 04/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Aug 2017	SH02	Sub-division of shares on 4 August 2017	View PDF Sub-division of shares on 4 August 2017 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	CH01	Director's details changed for Mr Kenneth Adams on 4 August 2017	View PDF Director's details changed for Mr Kenneth Adams on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Kenneth Adams on 4 August 2017	View PDF Director's details changed for Mr Kenneth Adams on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Kenneth Adams on 4 August 2017	View PDF Director's details changed for Mr Kenneth Adams on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mr Stephen Richard Rampton as a director on 4 August 2017	View PDF Appointment of Mr Stephen Richard Rampton as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mr Kenneth Adams as a director on 4 August 2017	View PDF Appointment of Mr Kenneth Adams as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of David Alan Rennie as a director on 4 August 2017	View PDF Termination of appointment of David Alan Rennie as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Neil David Forbes as a director on 4 August 2017	View PDF Termination of appointment of Neil David Forbes as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 1 - link opens in a new window - 9 pages (9 pages)

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INTERNATIONAL GEOMATICS GROUP LIMITED

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