SCIT (HOLDINGS) LIMITED

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Company Documents

DateDescription
01/03/111 March 2011 STRUCK OFF AND DISSOLVED

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16/11/1016 November 2010 FIRST GAZETTE

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14/09/1014 September 2010 CHANGE OF NAME 02/08/2010

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14/09/1014 September 2010 COMPANY NAME CHANGED TICS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/09/10

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW MACKENZIE

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE

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26/11/0926 November 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0912 November 2009 ALTER ARTICLES 06/10/2009

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23/07/0923 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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15/07/0915 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROOKES / 26/06/2008

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMITAGE / 26/06/2008

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 18/11/2008

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01/09/081 September 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMITAGE / 31/08/2007

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29/08/0829 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 31/08/2007

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29/08/0829 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 31/08/2007

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06/08/086 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/07/0824 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 31/08/2007

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01/10/071 October 2007 COMPANY NAME CHANGED WILCHAP 473 LIMITED CERTIFICATE ISSUED ON 01/10/07

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NC INC ALREADY ADJUSTED 31/08/07

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21/09/0721 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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21/09/0721 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0721 September 2007 £ NC 100/100000 31/08

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15/09/0715 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/0725 June 2007 Incorporation

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