INCLINE OPTRONICS LIMITED

Company Documents

DateDescription
12/04/1312 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/12/1221 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/126 December 2012 26/11/2012

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06/12/126 December 2012 APPLICATION FOR STRIKING-OFF

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / HAISHENG LIU / 04/04/2012

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04/04/124 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 04/04/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANYONG TAO / 04/04/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAY / 04/04/2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1122 July 2011 Annual return made up to 31 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 Annual return made up to 31 March 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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22/04/0822 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
C/O TODS MURRAY LLP
33 BOTHWELL STREET
GLASGOW
G2 6NL

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM:
EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
MIDLOTHIAN EH3 9AG

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05/05/065 May 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 COMPANY NAME CHANGED
TM 1253 LIMITED
CERTIFICATE ISSUED ON 24/04/06

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31/03/0631 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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