VOFT SYSTEM LIMITED

Company Documents

DateDescription
31/01/1431 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/10/1311 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1320 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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04/01/134 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 VOLUNTARY STRIKE OFF SUSPENDED

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20/01/1220 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/129 January 2012 APPLICATION FOR STRIKING-OFF

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15/06/1115 June 2011 Annual return made up to 16 December 2010 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1128 January 2011 Annual return made up to 16 December 2009 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALLISON JOHAN MACDOUGALL / 16/12/2009

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER AITCHISON / 16/12/2009

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09/07/109 July 2010 SAIL ADDRESS CREATED

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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08/06/098 June 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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07/04/097 April 2009 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0622 December 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/01/0414 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 NC INC ALREADY ADJUSTED 19/07/01

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26/07/0126 July 2001 £ NC 1000/50000 19/07/

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24/01/0124 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/10/991 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/01/9914 January 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/983 February 1998 COMPANY NAME CHANGED CLOCKTRENCH LIMITED CERTIFICATE ISSUED ON 04/02/98

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29/01/9829 January 1998 REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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29/01/9829 January 1998 DIRECTOR RESIGNED

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29/01/9829 January 1998 SECRETARY RESIGNED

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29/01/9829 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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