RACECOURSE INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
22/06/1222 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/03/122 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1222 February 2012 APPLICATION FOR STRIKING-OFF

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03/08/113 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WATSON / 01/01/2010

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WATSON / 01/01/2010

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MORENO / 01/01/2010

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29/06/1129 June 2011 Annual return made up to 21 July 2010 with full list of shareholders

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM CHAPLAND COTTAGE BELLEFIELD ROAD LANARK ML11 7RH

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23/02/1123 February 2011 DISS40 (DISS40(SOAD))

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1115 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/11/1019 November 2010 FIRST GAZETTE

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/07/0931 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MORENO / 21/07/2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/08/0611 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/09/041 September 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/10/037 October 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/08/0219 August 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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23/08/0023 August 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/08/9911 August 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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03/04/993 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/01/9918 January 1999 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 99 HIGH STREET LANARK ML11 7LN

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05/09/975 September 1997 DIRECTOR RESIGNED

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27/08/9727 August 1997 RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 NEW SECRETARY APPOINTED

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06/08/976 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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21/07/9721 July 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 PARTIC OF MORT/CHARGE *****

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26/04/9626 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/10/9530 October 1995 RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/08/942 August 1994

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02/08/942 August 1994 DIRECTOR'S PARTICULARS CHANGED

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02/08/942 August 1994 RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/10/9325 October 1993 DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993

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25/10/9325 October 1993 RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/11/9212 November 1992

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12/11/9212 November 1992 RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/01/9223 January 1992 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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23/01/9223 January 1992

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17/01/9217 January 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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15/02/9115 February 1991

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15/02/9115 February 1991

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15/02/9115 February 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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15/02/9115 February 1991 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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05/02/915 February 1991 NEW DIRECTOR APPOINTED

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05/02/915 February 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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05/02/915 February 1991

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05/12/885 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/8824 November 1988 ALTER MEM AND ARTS 141088

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11/11/8811 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8811 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/8811 November 1988

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11/11/8811 November 1988

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11/11/8811 November 1988 REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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11/11/8811 November 1988

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19/10/8819 October 1988 COMPANY NAME CHANGED BUSYSOLE LIMITED CERTIFICATE ISSUED ON 20/10/88

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21/07/8821 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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