TEMP-TELL LIMITED

Company Documents

DateDescription
23/11/1723 November 2017 APPLICATION FOR STRIKING-OFF

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/01/156 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/01/1330 January 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
C/O MCLAY,MCALISTER & MCGIBBON LLP 1ST FLOOR, 145 ST VINCENT STREET
GLASGOW
STRATHCLYDE
G2 5JF

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30/01/1330 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS MCLAY MCALISTER & MCGIBBON / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MOFFAT GILMOUR / 16/02/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/02/0923 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MCLAY MCALISTER & MCGIBBON / 23/02/2009

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23/02/0923 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
145 ST. VINCENT STREET
GLASGOW
G2 5JF
UNITED KINGDOM

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05/03/085 March 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
C/O MCLAY, MCALISTER & MCGIBBON
53 BOTHWELL STREET
GLASGOW
G2 6TS

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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06/12/076 December 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/01/057 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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10/01/0410 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/11/033 November 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
MCLAY, MCALISTER & MCGIBBON C.A.
53 BOTHWELL STREET
GLASGOW G2 6TS

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09/01/039 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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29/07/0229 July 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM:
12 MILTON COURT
MILTON
DUMBARTON
DUNBARTONSHIRE G82 2UD

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12/02/0212 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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21/02/0121 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM:
12 MILTON COURT
MILTON
DUMBARTON
G82 2UD

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07/01/997 January 1999 NEW SECRETARY APPOINTED

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07/01/997 January 1999 DIRECTOR RESIGNED

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07/01/997 January 1999 SECRETARY RESIGNED

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07/01/997 January 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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