ASPYER CCTV TECHNOLOGIES LTD.

Company Documents

DateDescription
04/09/154 September 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/06/154 June 2015 NOTICE OF FINAL MEETING OF CREDITORS

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 27 JOHN STREET ARBROATH ANGUS DD11 1BT SCOTLAND

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08/01/148 January 2014 NOTICE OF WINDING UP ORDER

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08/01/148 January 2014 COURT ORDER NOTICE OF WINDING UP

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11/12/1311 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/131 November 2013 FIRST GAZETTE

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILNE / 01/05/2013

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O PRINCIPAL HOUSE 12 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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03/02/133 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILNE / 01/01/2013

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16/08/1216 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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10/06/1210 June 2012 APPOINTMENT TERMINATED, DIRECTOR LESLEY WIGGINS

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10/06/1210 June 2012 DIRECTOR APPOINTED ALAN MILNE

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/08/115 August 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS MOORE

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE

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05/08/115 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2009

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM C/O THOMPSONS 112 CORNWALL STREET SOUTH GLASGOW G41 1AA UNITED KINGDOM

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07/12/107 December 2010 Annual return made up to 19 July 2010 with full list of shareholders

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 112 CORNWALL STREET SOUTH GLASGOW G41 1AA UNITED KINGDOM

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM THOMPSONS BUSINESS ADVICE KINGSTON BUSINESS CENTRE 75 STANLEY STREET, KINNING PARK GLASGOW CITY OF GLASGOW G41 1JA

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOORE / 19/07/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WIGGINS / 19/07/2010

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27/08/0927 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM UNIT 15, LADYWELL 95 DUKE STREET GLASGOW G4 0UW

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/04/074 April 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06

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30/08/0630 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 COMPANY NAME CHANGED ASPYER CCTV TECHNOLOGY LTD CERTIFICATE ISSUED ON 05/01/06

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02/08/052 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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