C-MAR TELEINFORMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1825 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/05/1825 May 2018 | ORDER OF COURT - EARLY DISSOLUTION |
| 15/03/1815 March 2018 | CESSATION OF TRACEY BROWN AS A PSC |
| 15/03/1815 March 2018 | CESSATION OF TRACEY BROWN AS A PSC |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM THE ARCHWAY BRIDGE HOUSE 1-2 RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7LH SCOTLAND |
| 18/10/1718 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWE |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BROWN |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY BROWN |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1984990004 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 14 REGENT QUAY ABERDEEN AB11 5AE |
| 03/10/153 October 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAIN MURRAY ROWE / 10/12/2014 |
| 18/08/1518 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | PREVSHO FROM 29/12/2010 TO 28/12/2010 |
| 09/08/119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 15/06/1115 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BROWN / 20/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MURRAY ROWE / 20/07/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MI TRACEY BROWN / 20/07/2010 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | PREVSHO FROM 30/12/2007 TO 29/12/2007 |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROWN / 31/10/2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROWN / 31/10/2007 |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: UNION BUILDINGS 15 UNION STREET ABERDEEN ABERDEENSHIRE AB11 5BU |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | DEC MORT/CHARGE ***** |
| 15/07/0415 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/08/034 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DEC MORT/CHARGE ***** |
| 03/05/023 May 2002 | COMPANY NAME CHANGED C-NET SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/02 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/10/003 October 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 21 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX |
| 12/08/9912 August 1999 | COMPANY NAME CHANGED COMMUNICATIONS AND NETWORKS LIMI TED CERTIFICATE ISSUED ON 12/08/99 |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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