TAYSIDE COMPUTER SOLUTIONS LTD.

Company Documents

DateDescription
04/01/134 January 2013 SPECIAL RESOLUTION TO WIND UP

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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04/09/124 September 2012 PREVEXT FROM 31/03/2012 TO 31/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/04/1212 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 DIRECTOR RESIGNED ANDREW BEATON

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22/04/0922 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS Anne Elizabeth Gibney Logged Form

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20/04/0920 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS ANNE GIBNEY

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20/04/0920 April 2009 DIRECTOR'S PARTICULARS IAN GIBNEY

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20/04/0920 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/05/0114 May 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 DIRECTOR RESIGNED

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03/01/013 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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12/04/9912 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/998 April 1999 COMPANY NAME CHANGED COREMART LIMITED CERTIFICATE ISSUED ON 09/04/99

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01/04/991 April 1999 NEW SECRETARY APPOINTED

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01/04/991 April 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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01/04/991 April 1999 SECRETARY RESIGNED

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01/04/991 April 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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