DRONETEQ LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2512 November 2025 New | Registered office address changed from Mcalister & Co Insolvency Practitioners Ltd C/O 24 Sandyford Place Glasgow G3 7NG Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-11-12 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 18/05/2218 May 2022 | Notification of Nicholas Charalambouse as a person with significant control on 2021-05-10 |
| 18/05/2218 May 2022 | Cessation of Desmond Alexander Mulvey as a person with significant control on 2021-05-10 |
| 18/05/2218 May 2022 | Termination of appointment of Desmond Alexander Mulvey as a director on 2021-05-10 |
| 18/05/2218 May 2022 | Appointment of Mr Nicholas Charalambouse as a director on 2021-05-10 |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 29/09/2129 September 2021 | Compulsory strike-off action has been discontinued |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 25/09/2125 September 2021 | Micro company accounts made up to 2020-10-31 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/07/2015 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 06/07/196 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 79 MARY ELMSLIE COURT, KING STREET ABERDEEN AB24 5BS SCOTLAND |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 ELM RISE BROUGHTY FERRY DUNDEE DD5 3UZ SCOTLAND |
| 20/06/1820 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 03/10/163 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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