SABTEK INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/159 April 2015 | APPLICATION FOR STRIKING-OFF |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL HUTCHESON / 28/05/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY HUTCHESON / 28/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM UNIT 10 BADENTOY PLACE BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN ABERDEENSHIRE AB12 4YF UK |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL |
| 02/07/122 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/06/1130 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL HUTCHESON / 04/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY HUTCHESON / 04/10/2010 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAIL HUTCHESON / 04/10/2010 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY O'DONNELL / 24/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL HUTCHESON / 09/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINLAY HUTCHESON / 09/04/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAIL HUTCHESON / 09/04/2010 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS GAIL HUTCHESON |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS GAIL HUTCHESON |
| 06/07/096 July 2009 | DIRECTOR'S PARTICULARS DAVID HUTCHESON |
| 06/07/096 July 2009 | DIRECTOR'S PARTICULARS DAVID HUTCHESON |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS GAIL HUTCHESON |
| 06/07/096 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | DIRECTOR'S PARTICULARS JOHN O'DONNELL |
| 03/07/083 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: FERNLEA FERNS LANE, INNELLAN DUNOON ARGYLL PA23 7SS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 73 EASTER DRIVE PORTLETHEN KINCARDINE AB12 4XB |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/07/02 |
| 27/06/0227 June 2002 | DEC MORT/CHARGE ***** |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/02/0024 February 2000 | DEC MORT/CHARGE ***** |
| 29/07/9929 July 1999 | RETURN MADE UP TO 24/06/99; CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 06/08/986 August 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9715 January 1997 | ADOPT MEM AND ARTS 01/01/97 ALTER MEMO/ARTS 01/01/97 |
| 15/01/9715 January 1997 | ADOPT MEM AND ARTS 01/01/97 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/08/967 August 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 07/08/967 August 1996 | S366A DISP HOLDING AGM 02/08/96 S252 DISP LAYING ACC 02/08/96 S386 DISP APP AUDS 02/08/96 |
| 30/07/9630 July 1996 | COMPANY NAME CHANGED ISANDCO TWO HUNDRED AND NINETY T WO LIMITED CERTIFICATE ISSUED ON 31/07/96 |
| 29/07/9629 July 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 20 QUEENS ROAD ABERDEEN AB10 4ZT |
| 26/07/9626 July 1996 | NC INC ALREADY ADJUSTED 23/07/96 |
| 26/07/9626 July 1996 | � NC 10000/100000 23/07/96 |
| 24/06/9624 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company