BANNON MICRO SYSTEMS LIMITED

Company number SC191470 ·

Dissolved

42 filings

Date Filing
26 Nov 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Aug 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Jul 2010 APPLICATION FOR STRIKING-OFF View document
24 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND BANNON / 23/12/2009 View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Dec 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
20 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
20 Dec 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 7 ROSEBANK DRIVE,VIEWPARK UDDINGSTON GLASGOW LANARKSHIRE G71 5DZ View document
20 Dec 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 75 HEATHER GARDENS UDDINGSTON GLASGOW G71 5DF View document
20 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
10 Apr 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
27 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
22 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
3 Mar 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
24 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2001 NEW SECRETARY APPOINTED View document
24 Dec 2001 SECRETARY RESIGNED View document
4 Dec 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 2/5 EASTER DALRY PLACE EDINBURGH MIDLOTHIAN EH11 2TP View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
19 Dec 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
25 Apr 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/12/99 View document
19 Oct 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 View document
27 Sep 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: FLAT 2/3 61 WHITE STREET GLASGOW G11 5EG View document
14 Jan 1999 NEW SECRETARY APPOINTED View document
14 Jan 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 7 ROSEBANK DRIVE UDDINGSTON GLASGOW G71 5DZ View document
14 Jan 1999 DIRECTOR RESIGNED View document
14 Jan 1999 SECRETARY RESIGNED View document
14 Jan 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document