VIBRATION TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1130 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/06/1110 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1125 May 2011 | APPLICATION FOR STRIKING-OFF |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/109 June 2010 | REDUCE ISSUED CAPITAL 08/06/2010 |
| 09/06/109 June 2010 | STATEMENT BY DIRECTORS |
| 09/06/109 June 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 0.01 |
| 09/06/109 June 2010 | SOLVENCY STATEMENT DATED 08/06/10 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MAURICE DALONGEVILLE / 20/02/2010 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR DOUGLAS KERR MCCONNACHIE |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARK |
| 02/04/092 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS; AMEND |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/08 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0511 October 2005 | � NC 59717/66386 15/09/05 |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 15/09/05 |
| 11/10/0511 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | � NC 44567/59717 25/05/05 |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/05 |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: LORD HOPE BUILDING 141 ST JAMES ROAD GLASGOW G4 0LT |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 18/06/04 |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 09/11/039 November 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | DEC MORT/CHARGE ***** |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 10/04/0210 April 2002 | � NC 20272/37195 27/03/ |
| 10/04/0210 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0210 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/02/0225 February 2002 | RETURN MADE UP TO 21/02/02; CHANGE OF MEMBERS |
| 16/11/0116 November 2001 | � NC 18429/20272 12/10/ |
| 16/11/0116 November 2001 | NC INC ALREADY ADJUSTED 12/10/01 |
| 16/11/0116 November 2001 | ADOPT INCENTIVE SCHEME 12/10/01 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0127 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0127 June 2001 | INVALIDATE ALLOTMENT 31/05/01 |
| 27/06/0127 June 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
| 27/06/0127 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0127 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0127 June 2001 | � NC 15515/18429 31/05/01 |
| 27/06/0127 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/016 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0124 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/01 |
| 24/01/0124 January 2001 | � NC 13021/15515 05/01/01 |
| 24/01/0124 January 2001 | ADOPT ARTICLES 05/01/01 |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 SCION HOUSE STIRLING UNIVERSITY STIRLING FK9 4NF |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | CERTIFICATE AND CORRECTIVE 882 |
| 21/01/0021 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | ADOPTARTICLES02/11/99 |
| 09/11/999 November 1999 | � NC 10646/13021 02/11/99 |
| 09/11/999 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/999 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 SGON HOUSE STIRLING UNIVERSITY STIRLING FK9 4NF |
| 23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9923 February 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/99 |
| 23/02/9923 February 1999 | NC INC ALREADY ADJUSTED 18/02/99 |
| 23/02/9923 February 1999 | ADOPT MEM AND ARTS 18/02/99 |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/983 May 1998 | � NC 1000/10000 28/04/98 |
| 03/05/983 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/983 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 |
| 03/05/983 May 1998 | RECLASS SHARES 28/04/98 |
| 03/05/983 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/98 |
| 03/05/983 May 1998 | ADOPT MEM AND ARTS 28/04/98 |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 7 CALLENDAR BUSINESS PARK FALKIRK FK1 1YR |
| 05/11/975 November 1997 | ACC. REF. DATE EXTENDED FROM 01/10/97 TO 31/12/97 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 15/12/9615 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/12/96 |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: G OFFICE CHANGED 15/12/96 19 AINSLIE PLACE EDINBURGH LOTHIAN, EH3 6AU |
| 30/10/9630 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 02/10/962 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | |
| 13/08/9613 August 1996 | |
| 22/07/9622 July 1996 | ADOPT MEM AND ARTS 11/07/96 |
| 22/07/9622 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9621 May 1996 | COMPANY NAME CHANGED HBJ 296 LIMITED CERTIFICATE ISSUED ON 22/05/96 |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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