IMPLICITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM ELDON HOUSE 74 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NZ SCOTLAND |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/06/1327 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL CHAPMAN |
| 28/06/1028 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID COX / 18/11/2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 91 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NX |
| 01/07/091 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED DES RES OVERSEAS LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 5 ARDCHOILLE HOUSE STRATHMORE STREET PERTH PERTHSHIRE PH2 7HP |
| 18/07/0518 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: FESTIVAL BUSINESS CENTRE 150 BRAND STREET GLASGOW G51 1DH |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
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