ZINC COMPUTER SOLUTIONS LTD.

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Company Documents

DateDescription
25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AITKEN / 27/02/2011

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2011

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25/01/1325 January 2013 Annual return made up to 26 February 2012 with full list of shareholders

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12/01/1312 January 2013 DISS40 (DISS40(SOAD))

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM CENTRAL CHAMBERS 93 HOPE STREET GLASGOW G2 6LD

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07/07/127 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/06/121 June 2012 FIRST GAZETTE

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31/05/1131 May 2011 Annual accounts for year ending 31 May 2011

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03/03/113 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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02/03/112 March 2011 APPOINTMENT TERMINATED, SECRETARY DM SECRETARIES LIMITED

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MCMANUS / 24/11/2010

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AITKEN / 24/11/2010

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24/11/1024 November 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM DALLAS MCMILLAN SOLICITORS 70 WEST REGENT STREET GLASGOW G2 2QZ

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01/11/101 November 2010 PREVEXT FROM 28/02/2010 TO 31/05/2010

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20/10/1020 October 2010 COMPANY NAME CHANGED ULTIMATE COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/10/10

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30/09/1030 September 2010 CHANGE OF NAME 16/07/2010

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06/05/106 May 2010 Annual return made up to 26 February 2010 with full list of shareholders

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07/05/097 May 2009 COMPANY NAME CHANGED ULTIMATE COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/05/09

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26/02/0926 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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