CONTEK SYSTEMS LIMITED

Company number SC230297 ·

Dissolved

64 filings

Date Filing
14 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
29 Aug 2023 First Gazette notice for voluntary strike-off View document
29 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Aug 2023 Application to strike the company off the register · 1 page View document
16 Aug 2023 Micro company accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
10 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
18 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
7 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
4 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Jul 2015 DIRECTOR APPOINTED MRS ANNE GREENE View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
3 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
6 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
3 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENE / 03/04/2010 View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
1 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENE / 11/11/2008 View document
12 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNE GREENE / 11/11/2008 View document
12 Nov 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 25 WILSON ROAD BANCHORY ABERDEENSHIRE AB31 5UY View document
2 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
2 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
12 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
1 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
14 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
7 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
11 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
7 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
15 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: DHUALT DURRIS BANCHORY KINCARDINESHIRE AB31 6JY View document
15 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
1 Jul 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 4 ALBERT STREET ABERDEEN View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 16 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1PS View document
12 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document