RSK TECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | COURT ORDER INSOLVENCY:REMOVES D MCGRUTHER AND APPOINTS R ADAMSON AND T ASKHAM AS LIQUIDATORS |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 30 & 34 REFORM STREET DUNDEE DD1 1RJ |
| 10/02/1210 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100084 |
| 09/12/119 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 09/12/119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1124 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/11/1124 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 27/10/1127 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 07/07/117 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/1110 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1110 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORDON MACKIE / 08/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 02/04/102 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 02/04/102 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/102 April 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/11/0912 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS RASK / 01/10/2009 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: 6 PANMURE STREET DUNDEE DD1 2BW |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED PETER BISHOP |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ALEXANDER CHARLES GORDON MACKIE |
| 10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 26/02/09 |
| 10/03/0910 March 2009 | GBP NC 150000/382498 25/02/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 30 & 34 REFORM STREET DUNDEE ANGUS DD1 1RJ |
| 07/03/077 March 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 24/05/0624 May 2006 | � NC 1000/150000 28/04 |
| 29/04/0629 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | COMPANY NAME CHANGED BELLSHELF (SEVENTYSEVEN) LIMITED CERTIFICATE ISSUED ON 23/10/03 |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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