MARITECH UK LIMITED
Company Documents
Date | Description |
---|---|
01/09/111 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THORBURN / 05/02/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
16/07/1016 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
02/07/102 July 2010 | SECRETARY APPOINTED MRS SHIRLEY JANET KNOWLES |
02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYSDALE |
02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID THORBURN |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/08/0926 August 2009 | SECRETARY RESIGNED ROBERT DRYSDALE |
26/08/0926 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | DIRECTOR APPOINTED MR DAVID THORBURN |
15/05/0915 May 2009 | SECRETARY APPOINTED MR DAVID THORBURN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: 6 ATHOLL CRESCENT PERTH PH1 5JN |
11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
11/12/0811 December 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | DIRECTOR RESIGNED CHRISTOPHER HEMPLEMAN |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/11/0715 November 2007 | DIRECTOR RESIGNED |
29/10/0729 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/09/0619 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
09/02/069 February 2006 | � NC 2000/300000 13/12 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
17/08/0517 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
08/12/038 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
01/12/031 December 2003 | COMPANY NAME CHANGED ARK COMPUTING SOLUTIONS LTD. CERTIFICATE ISSUED ON 01/12/03; RESOLUTION PASSED ON 25/11/03 |
14/10/0314 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
24/09/0324 September 2003 | SECRETARY RESIGNED |
30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 02/09/02 |
25/09/0225 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/09/0225 September 2002 | � NC 1000/2000 02/09/0 |
25/09/0225 September 2002 | ADOPT ARTICLES 02/09/02 AUTH ALLOT OF SECURITY 02/09/02 SHARES CAPITALISED 02/09/02 � NC 1000/2000 02/09/02 VARY SHARE RIGHTS/NAME 02/09/02 |
29/08/0229 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0130 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
24/08/0124 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | DIRECTOR RESIGNED |
15/11/0015 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/11/0015 November 2000 | ADOPT ARTICLES 18/09/00 |
30/09/0030 September 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
21/08/0021 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/06/005 June 2000 | DIRECTOR RESIGNED |
12/01/0012 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/11/991 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/11/991 November 1999 | ADOPTARTICLES28/09/99 |
01/11/991 November 1999 | REDESIGNATE SHARES 28/09/99 |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
08/09/998 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
09/06/999 June 1999 | PARTIC OF MORT/CHARGE ***** |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
24/08/9824 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
26/11/9726 November 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
29/09/9729 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/09/9726 September 1997 | COMPANY NAME CHANGED TEVIOTVIEW LIMITED CERTIFICATE ISSUED ON 26/09/97; RESOLUTION PASSED ON 01/09/97 |
23/09/9723 September 1997 | S366A DISP HOLDING AGM 01/09/97 S252 DISP LAYING ACC 01/09/97 S386 DIS APP AUDS 01/09/97 |
22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: G OFFICE CHANGED 22/09/97 24 GREAT KING STREET EDINBURGH EH3 6QN |
22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
22/09/9722 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
22/09/9722 September 1997 | DIRECTOR RESIGNED |
22/09/9722 September 1997 | SECRETARY RESIGNED |
22/09/9722 September 1997 | ALTER MEM AND ARTS 01/09/97 |
22/09/9722 September 1997 | ALTER MEM AND ARTS 01/09/97 |
15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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