D. W. TECHNLOGY SERVICES LIMITED

Company Documents

DateDescription
14/12/1214 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/08/1224 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 APPLICATION FOR STRIKING-OFF

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07/08/127 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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23/08/1123 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN WRIGHT

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR MOIRA DOCHERTY

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN DOCHERTY

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR CAROL WRIGHT

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13/04/1113 April 2011 SECRETARY APPOINTED DAVID BLYTH

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13/04/1113 April 2011 DIRECTOR APPOINTED DAVID ALASTAIR BLYTH

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY CAROL WRIGHT

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13/04/1113 April 2011 DIRECTOR APPOINTED JOHN DOUGLAS INNES

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13/04/1113 April 2011 DIRECTOR APPOINTED SCOTT LEIPER

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM SCHOOLHOUSE SCHOOLHILL ROAD ELLON AB41 9AH

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11/11/1011 November 2010 PREVEXT FROM 31/08/2010 TO 31/10/2010

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05/09/105 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL WRIGHT / 30/10/2009

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANN DOCHERTY / 30/10/2009

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK DOCHERTY / 30/10/2009

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMOND WRIGHT / 30/10/2009

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/10/0718 October 2007 RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 NC INC ALREADY ADJUSTED 01/12/06

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27/04/0727 April 2007 � NC 100/1000 01/12/06

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/09/0314 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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15/08/0115 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: UNIT 3B CROMBIE LODGE, CAMPUS 2 ABERDEEN SCIENCE & TECHNOLOGY PK BRIDGE OF DON ABERDEEN AB22 8GU

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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16/08/0016 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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23/09/9923 September 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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07/09/987 September 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/09/98

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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31/07/9731 July 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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08/08/968 August 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 DIRECTOR RESIGNED

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20/02/9620 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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01/12/951 December 1995

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01/12/951 December 1995 NEW DIRECTOR APPOINTED

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23/10/9523 October 1995 REGISTERED OFFICE CHANGED ON 23/10/95 FROM: FURMANITE BUILDING BURNSIDE DRIVE DYCE ABERDEEN AB2 0HW

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22/08/9522 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/09/9414 September 1994 REGISTERED OFFICE CHANGED ON 14/09/94 FROM: SCHOOL HOUSE SCHOOLHILL ELLON AB41 9AH

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15/08/9415 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/9415 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/9415 August 1994

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13/04/9413 April 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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17/09/9317 September 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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17/09/9317 September 1993

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21/04/9321 April 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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02/10/922 October 1992 DIRECTOR RESIGNED

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08/09/928 September 1992 NEW DIRECTOR APPOINTED

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02/09/922 September 1992

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02/09/922 September 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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02/09/922 September 1992

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02/09/922 September 1992 NEW SECRETARY APPOINTED

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02/06/922 June 1992 REGISTERED OFFICE CHANGED ON 02/06/92 FROM: KAIRDSON BUSINESS CENTRE KAIRDSON HOUSE, HOSPITAL ROAD ELLON ABERDEENSHIRE AB41 9AW

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06/02/926 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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30/10/9130 October 1991 REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 3 DEE STREET ABERDEEN AB1 2DQ

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30/08/9130 August 1991 REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 6 BRUNSWICK PLACE ABERDEEN AB1 2TF

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30/08/9130 August 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/08/9130 August 1991 NEW DIRECTOR APPOINTED

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13/08/9113 August 1991 NEW DIRECTOR APPOINTED

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13/08/9113 August 1991 SECRETARY RESIGNED

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13/08/9113 August 1991 NEW SECRETARY APPOINTED

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01/08/911 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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