SVQ SYSTEMS LIMITED

Company Documents

DateDescription
29/05/1529 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/02/156 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1520 January 2015 APPLICATION FOR STRIKING-OFF

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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18/11/1418 November 2014 PREVEXT FROM 28/02/2014 TO 31/08/2014

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23/12/1323 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/12/1221 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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21/12/1221 December 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MCALLAN / 01/11/2012

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCALLAN / 01/11/2012

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCALLAN / 01/11/2012

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/12/1121 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/12/1017 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCALLAN / 06/12/2009

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15/12/0915 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCALLAN / 06/12/2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/01/095 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 CURREXT FROM 31/12/2008 TO 28/02/2009

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/12/076 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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06/12/076 December 2007 SECRETARY RESIGNED

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