SENIENT SYSTEMS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/10/1828 October 2018 | CESSATION OF SCOTT FOSTER AS A PSC |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR COLIN MACNAB |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FOSTER |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED DIRECTOR AILEEN STEWART-HIGGINSON |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 22/08/1722 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | PREVSHO FROM 31/10/2017 TO 30/04/2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/03/1711 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 4.57539 |
| 11/03/1711 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/178 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/176 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/06/1617 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 4.29071 |
| 06/04/166 April 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 4.27718 |
| 01/03/161 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1511 December 2015 | COMPANY NAME CHANGED OVERCAST LABS LIMITED CERTIFICATE ISSUED ON 11/12/15 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 61 DUBLIN STREET DUBLIN STREET EDINBURGH EH3 6NL SCOTLAND |
| 16/11/1516 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FOSTER / 14/10/2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/06/151 June 2015 | ARTICLES OF ASSOCIATION |
| 29/04/1529 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 4.037153 |
| 29/04/1529 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 61 DUBLIN STREET DUBLIN STREET EDINBURGH EH3 6NP SCOTLAND |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 61 DUBLIN STREET 61 DUBLIN STREET EDINBURGH EH3 6NL SCOTLAND |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARL GUSTAV LIND / 18/12/2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TYLER GARRISON FOSTER / 15/09/2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FOSTER / 15/09/2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FOSTER / 11/11/2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM UNIT 6 42 DALSETTER AVENUE GLASGOW G15 8TE SCOTLAND |
| 27/11/1427 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 27/11/1427 November 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 3.308250 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED DR AYDIN KURT-ELLI |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARL GUSTAV LIND / 18/07/2014 |
| 29/07/1429 July 2014 | SHARES SUB-DIVIDED 26/06/2014 |
| 29/07/1429 July 2014 | 03/07/2014 |
| 29/07/1429 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 3.30 |
| 29/07/1429 July 2014 | SUB-DIVISION 26/06/14 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MARTIN CARL GUSTAV LIND |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIND |
| 05/04/145 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARL GUSTAV LIND / 21/03/2014 |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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