MICROSTENCIL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/09/112 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1113 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/05/113 May 2011 | APPLICATION FOR STRIKING-OFF |
| 24/02/1124 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOUDON |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KAY / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EITAN ABRAHAM / 24/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN PUGH / 23/02/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: NO 13 13 LADYSNEUK RD STIRLING FK9 5NE |
| 02/02/092 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: MFIRE BUILDING, STARLAW INDUSTRY PARK, LIVINGSTON, WEST LOTHIAN EH54 8SF |
| 05/03/075 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NC INC ALREADY ADJUSTED 12/10/06 |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/02/066 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/06/0515 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: LEE CRESCENT, EDINBURGH, EH15 1LW |
| 12/04/0512 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0512 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0512 April 2005 | � NC 1800/2111 31/03/05 |
| 12/04/0512 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | � IC 1118/910 09/12/04 � SR [email protected]=208 |
| 11/01/0511 January 2005 | PUR OWN SHARES,CAP 09/12/04 PUR OWN SHARES,CAP 09/12/04 PUR OWN SHARES,CAP 09/12/04 PUR OWN SHARES,CAP 09/12/04 |
| 07/01/057 January 2005 | � NC 1000/1800 09/12/0 |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 09/12/04 |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
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