NEUTECH SYSTEMS LIMITED

Company Documents

DateDescription
15/11/1315 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/07/1326 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1312 July 2013 APPLICATION FOR STRIKING-OFF

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
3/17 CONSTITUTION PLACE
EDINBURGH
EH6 7DL

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/09/1222 September 2012 DISS40 (DISS40(SOAD))

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19/09/1219 September 2012 Annual return made up to 30 April 2012 with full list of shareholders

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07/09/127 September 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 30/06/11 TOTAL EXEMPTION FULL

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23/06/1123 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/06/1012 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ESPLIN SINCLAIR / 01/04/2010

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02/02/102 February 2010 30/06/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 30/06/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 DIRECTOR'S PARTICULARS NEIL SINCLAIR

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24/07/0824 July 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/08

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25/03/0825 March 2008 30/06/07 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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10/05/0410 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/06/035 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/06/03

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05/05/035 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/05/023 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/05/0110 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/06/9911 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB

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25/06/9825 June 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99

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05/05/985 May 1998 DIRECTOR RESIGNED

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05/05/985 May 1998 SECRETARY RESIGNED

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30/04/9830 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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