CARNEGIE INFORMATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/111 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/03/1111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR |
| 03/09/103 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 19/11/0919 November 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/10/0930 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | APPLICATION FOR STRIKING-OFF |
| 24/08/0924 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WALLACE |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/06/014 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/014 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0023 October 2000 | ADOPT ARTICLES 12/10/00 |
| 23/10/0023 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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