SETPOINT CONTROLS LTD.

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Company Documents

DateDescription
11/12/0911 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/0921 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/0722 November 2007 VOLUNTARY STRIKE OFF SUSPENDED

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04/07/074 July 2007 VOLUNTARY STRIKE OFF SUSPENDED

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14/03/0714 March 2007 VOLUNTARY STRIKE OFF SUSPENDED

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14/02/0714 February 2007 VOLUNTARY STRIKE OFF SUSPENDED

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06/02/076 February 2007 APPLICATION FOR STRIKING-OFF

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11/01/0611 January 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 COMPANY NAME CHANGED EXCEL CONTROLS LTD. CERTIFICATE ISSUED ON 20/10/04

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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30/09/0430 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0430 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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