INSTALEC TECHNOLOGY GROUP HOLDINGS LIMITED

Company Documents

DateDescription
25/04/1425 April 2014 STRUCK OFF AND DISSOLVED

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03/01/143 January 2014 FIRST GAZETTE

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15/06/1315 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/03/1329 March 2013 FIRST GAZETTE

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/08/1214 August 2012 CURRSHO FROM 30/11/2012 TO 31/08/2012

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08/03/128 March 2012 Annual return made up to 26 November 2011 with full list of shareholders

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26/08/1126 August 2011 COMPANY NAME CHANGED INSTALEC TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 26/08/11

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26/08/1126 August 2011 CHANGE OF NAME 17/08/2011

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04/05/114 May 2011 APPOINTMENT TERMINATED, SECRETARY MACDONALDS

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04/05/114 May 2011 SECRETARY APPOINTED STEVEN JOSEPH HIGGINS

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13/04/1113 April 2011 ARTICLES OF ASSOCIATION

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13/04/1113 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM ST STEPHEN'S HOUSE, 279 BATH STREET GLASGOW G2 4JL

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10/03/1110 March 2011 DIRECTOR APPOINTED MR STEVEN JOSEPH HIGGINS

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOYCE WHITE

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10/03/1110 March 2011 DIRECTOR APPOINTED GRAEME JAMES TAYLOR

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09/02/119 February 2011 COMPANY NAME CHANGED MACNEWCO THREE HUNDRED AND SEVEN LIMITED CERTIFICATE ISSUED ON 09/02/11

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09/02/119 February 2011 CHANGE OF NAME 08/02/2011

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26/11/1026 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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