SCUTEC ENGINEERING LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 STRUCK OFF AND DISSOLVED

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03/09/133 September 2013 FIRST GAZETTE

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16/02/1316 February 2013 DISS40 (DISS40(SOAD))

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15/02/1315 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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08/01/138 January 2013 FIRST GAZETTE

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10/02/1210 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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19/09/1119 September 2011 FILING OF DORMANT COMPANY ACCOUNTS 13/01/2005

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/02/1114 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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22/09/1022 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/09/1022 September 2010 COMPANY NAME CHANGED SCUTEC LIMITED CERTIFICATE ISSUED ON 22/09/10

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/09/1016 September 2010 EXEMPTION FROM APPOINTING AUDITORS

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26/08/1026 August 2010 CHANGE OF NAME 20/08/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FABIAN SCHILT / 01/01/2010

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12/02/1012 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN SCHILT / 01/01/2010

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/09/0925 September 2009 EXEMPTION FROM APPOINTING AUDITORS

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09/02/099 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/10/0830 October 2008 EXEMPTION FROM APPOINTING AUDITORS

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08/02/088 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/04/063 April 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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12/01/0512 January 2005 Incorporation

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12/01/0512 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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