NO. 1 GROUP (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1326 April 2013 | STRUCK OFF AND DISSOLVED |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 23/12/1123 December 2011 | CHANGE OF NAME 20/12/2011 |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED NO.1 CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/12/11 |
| 03/11/113 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORMACK / 01/02/2010 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THAIN / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SMITH THAIN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORMACK / 22/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | GBP IC 150004/150001 28/04/09 GBP SR 3@1=3 |
| 20/05/0920 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/086 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0424 August 2004 | £ NC 1000/300001 19/08/04 |
| 24/08/0424 August 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 24/08/0424 August 2004 | S80A AUTH TO ALLOT SEC 19/08/04 |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | NC INC ALREADY ADJUSTED 19/08/04 |
| 24/08/0424 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0322 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | COMPANY NAME CHANGED MOUNTWEST 94 LIMITED CERTIFICATE ISSUED ON 17/06/97 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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