U-CENTRIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1423 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/149 May 2014 | APPLICATION FOR STRIKING-OFF |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS PATRICK BARRY / 29/07/2011 |
| 13/08/1313 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1116 August 2011 | 11/08/11 NO CHANGES |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1019 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE BARRY / 03/03/2010 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS; AMEND |
| 26/08/0926 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS; AMEND |
| 15/08/0815 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE ROBINS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBINS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ROBINS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 15 GLADSTONE PLACE STIRLING FK8 2NX |
| 06/09/076 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 2A MURIESTON ROAD EDINBURGH EH11 2JH |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED SMART SYNERGY LIMITED CERTIFICATE ISSUED ON 13/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | AMENDING 88(2)R DATED 01/01/04 |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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