SWORD DORMANT 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1019 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/0930 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/0921 October 2009 | APPLICATION FOR STRIKING-OFF |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM JOHNSTONE HOSUE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED PRAGMA SYSTEMS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 15/05/09; RESOLUTION PASSED ON 15/05/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | SECTION 175 12/10/2008 |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS HEATH DAVIES |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 78 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UL |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DEC MORT/CHARGE ***** |
| 13/03/0513 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0120 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 23/10/0023 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/10/00 |
| 20/10/0020 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0010 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 39 QUEENS ROAD ABERDEEN AB15 4ZN |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/11/9612 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/08/96 |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/09/9522 September 1995 | |
| 22/09/9522 September 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: G OFFICE CHANGED 23/06/95 70 CARDEN PLACE ABERDEEN AB1 1VL |
| 26/04/9526 April 1995 | � NC 10001/25000 13/04/95 |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9526 April 1995 | NC INC ALREADY ADJUSTED 13/04/95 |
| 26/04/9526 April 1995 | NC INC ALREADY ADJUSTED 13/04/95 |
| 26/04/9526 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/04/95 |
| 26/04/9526 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/04/95 |
| 26/04/9526 April 1995 | � NC 1000/10001 13/04/95 |
| 26/04/9526 April 1995 | ADOPT MEM AND ARTS 13/04/95 |
| 29/03/9529 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9430 August 1994 | COMPANY NAME CHANGED CROFTSPEY LIMITED CERTIFICATE ISSUED ON 31/08/94 |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: G OFFICE CHANGED 23/08/94 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/07/9427 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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