CC TECHNOLOGY LIMITED

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DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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03/07/233 July 2023 Application to strike the company off the register

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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14/12/2114 December 2021 Appointment of Frances Julie Niven as a secretary on 2021-11-30

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10/12/2110 December 2021 Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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20/07/2120 July 2021 Cessation of Christiane Schoeller as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20

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31/03/2031 March 2020 CESSATION OF HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED AS A PSC

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / DIGITAL SCIENCE & RESEARCH LIMITED / 03/05/2019

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED

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03/03/203 March 2020 SECRETARY APPOINTED GABRIELLE MARY WILLIAMS HAMER

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03/03/203 March 2020 DIRECTOR APPOINTED KATHERINE CHRISTIAN

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN

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12/02/2012 February 2020 APPOINTMENT TERMINATED, SECRETARY DAVID ALLAN

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL SCIENCE & RESEARCH LIMITED

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16/04/1916 April 2019 CESSATION OF DIGITAL SCIENCE & RESEARCH LIMITED AS A PSC

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN VON HOLTZBRINCK

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL SCIENCE & RESEARCH LIMITED

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04/12/184 December 2018 CESSATION OF SARAH RUTH ALLAN AS A PSC

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04/12/184 December 2018 CESSATION OF DAVID STEWART ALLAN AS A PSC

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08/11/188 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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12/10/1812 October 2018 DIRECTOR APPOINTED DR. DANIEL WILLIAM HOOK

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILNE

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCNEILL

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH ALLAN

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11/10/1811 October 2018 DIRECTOR APPOINTED MARTIN FERRY

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 285 BATH STREET GLASGOW G2 4HQ SCOTLAND

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26/03/1826 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 26/03/2018

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RUTH ALLAN

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 ADOPT ARTICLES 03/08/2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 17/07/2017

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18/07/1718 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 17/07/2017

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 375 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4LW

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 DIRECTOR APPOINTED MR BRIAN MICHAEL ARMOUR

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12/12/1112 December 2011 DIRECTOR APPOINTED MRS SARAH RUTH ALLAN

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART ALLAN / 26/04/2011

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26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID S ALLAN / 31/03/2010

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30/04/1030 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCNEILL / 31/03/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MILNE / 31/03/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 PARTIC OF MORT/CHARGE *****

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28/04/0628 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/05/043 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/12/0329 December 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/05/0214 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/11/019 November 2001 REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 151A MUGDOCK ROAD MILNGAVIE GLASGOW LANARKSHIRE G62 8ND

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26/04/0126 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/05/002 May 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 19 ROSELEA DRIVE MILNGAVIE GLASGOW G62 8HE

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/04/9817 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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23/06/9723 June 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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26/08/9626 August 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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07/08/967 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 SECRETARY RESIGNED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 £ NC 100/1000 09/04/9

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15/07/9615 July 1996 NC INC ALREADY ADJUSTED 09/04/96

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15/07/9615 July 1996 NEW SECRETARY APPOINTED

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01/03/961 March 1996 DIRECTOR'S PARTICULARS CHANGED

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 60 NOVAR DRIVE HYNDLAND GLASGOW G12 9SX

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/06/9519 June 1995 COMPANY NAME CHANGED BROOKER-ALLAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/06/95

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25/04/9525 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/04/9422 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/07/9325 July 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/07/9217 July 1992 REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 6A ALBANY STREET EDINBURGH EH1 3QB

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17/07/9217 July 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/06/9117 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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12/04/9112 April 1991 REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 3/2 120 NOVAR DRIVE HYNLAND GLASGOW G12 9SX

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29/06/9029 June 1990 SECRETARY RESIGNED

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29/06/9029 June 1990 NEW SECRETARY APPOINTED

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28/06/9028 June 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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28/07/8928 July 1989 COMPANY NAME CHANGED BIDLUX LIMITED CERTIFICATE ISSUED ON 31/07/89

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28/07/8928 July 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/89

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27/07/8927 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/07/8927 July 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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12/07/8812 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/05/8819 May 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/8822 March 1988 REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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22/03/8822 March 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/8822 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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