SAPCENTRIC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/06/172 June 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/03/172 March 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 02/03/172 March 2017 | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING |
| 10/09/1410 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND |
| 05/08/145 August 2014 | COMPANY NAME CHANGED AGILE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/08/14 |
| 18/05/1418 May 2014 | REGISTERED OFFICE CHANGED ON 18/05/2014 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY |
| 27/01/1427 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/01/1227 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNELLY |
| 28/01/1128 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | SECRETARY APPOINTED MRS FIONA TAKAHASHI |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY KIM CONNELLY |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY SCOTLAND |
| 28/01/1028 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEWIS / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR EASTON / 01/11/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CONNELLY / 01/10/2009 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM WOODSIDE HOUSE 20-23 WOODSIDE PLACE GLASGOW G3 7QF |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: WOODSIDE HOUSE 20-23 WOODSIDE PLACE GLASGOW G3 7QF |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: FIRST FLOOR, THE BEACON 176 ST VINCENT STREET GLASGOW G2 5SG |
| 06/01/056 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NC INC ALREADY ADJUSTED 06/08/03 |
| 04/09/034 September 2003 | £ NC 100/10000 06/08/ |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 242 WILTON STREET GLASGOW LANARKSHIRE G20 6BJ |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 02/01/98 |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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