SGS CONTINUATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1424 April 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 19/09/1319 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM SGS HOUSE WELLHEADS DRIVE, DYCE ABERDEEN AB21 7GQ |
| 03/07/133 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 02/08/112 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 03/08/2010 |
| 07/07/107 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: ELPHINSTONE RESEARCH CENTRE TRANENT EH33 2NE |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/01/0128 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED INVERESK RESEARCH INTERNATIONAL CONTINUATION LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: INVERESK GATE MUSSELBURGH |
| 24/07/9524 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/03/9217 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/05/90 |
| 17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/882 March 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/03/879 March 1987 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/07/7711 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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