C-MAR TELEINFORMATICS LIMITED
Company number SC198499 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 May 2018 | ORDER OF COURT - EARLY DISSOLUTION | View document |
| 15 Mar 2018 | CESSATION OF TRACEY BROWN AS A PSC | View document |
| 15 Mar 2018 | CESSATION OF TRACEY BROWN AS A PSC | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM THE ARCHWAY BRIDGE HOUSE 1-2 RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7LH SCOTLAND | View document |
| 18 Oct 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWE | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BROWN | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY BROWN | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1984990004 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 11 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 14 REGENT QUAY ABERDEEN AB11 5AE | View document |
| 3 Oct 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAIN MURRAY ROWE / 10/12/2014 | View document |
| 18 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | PREVSHO FROM 29/12/2010 TO 28/12/2010 | View document |
| 9 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 15 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BROWN / 20/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MURRAY ROWE / 20/07/2010 | View document |
| 17 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MI TRACEY BROWN / 20/07/2010 | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Oct 2008 | PREVSHO FROM 30/12/2007 TO 29/12/2007 | View document |
| 3 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROWN / 31/10/2007 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROWN / 31/10/2007 | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: UNION BUILDINGS 15 UNION STREET ABERDEEN ABERDEENSHIRE AB11 5BU | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 25 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Aug 2004 | DEC MORT/CHARGE ***** | View document |
| 15 Jul 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | DEC MORT/CHARGE ***** | View document |
| 3 May 2002 | COMPANY NAME CHANGED C-NET SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/02 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Oct 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Sep 1999 | SECRETARY RESIGNED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 21 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX | View document |
| 12 Aug 1999 | COMPANY NAME CHANGED COMMUNICATIONS AND NETWORKS LIMI TED CERTIFICATE ISSUED ON 12/08/99 | View document |
| 29 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |