CompaniesInTheUK

COESIGN LIMITED

Company number SC268430 ·

Dissolved

39 filings

Date Filing
2 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · CALEDONIAN EXCHANGE 19A CANNING STREET · EDINBURGH · EH3 8HE · SCOTLAND View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM · CALEDONIAN EXCHANGE 19A CANNING STREET · EDINBURGH · EH3 8HE · SCOTLAND View document
30 May 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
14 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
11 Jun 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View document
11 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
11 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY SHARP / 26/05/2012 View document
11 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 26/05/2012 View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
3 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 26/05/2011 View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY SHARP / 26/05/2011 View document
3 Jun 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View document
3 Jun 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
30 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
7 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
7 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/05/2010 View document
7 Jun 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY SHARP / 01/10/2009 View document
5 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
2 Jun 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE View document
2 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/05/2009 View document
2 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
30 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE View document
30 May 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/05/2008 View document
30 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
18 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
8 Jun 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
9 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
5 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
31 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
21 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE View document
1 Jun 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
26 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document