CRAIGIE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1220 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACKIE |
| 04/01/124 January 2012 | APPLICATION FOR STRIKING-OFF |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 18/02/1118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM UNIT 410 355 BYRES ROAD GLASGOW LANARKSHIRE G12 8QZ |
| 26/04/1026 April 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | Annual return made up to 19 January 2009 with full list of shareholders |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: 104 JOHN FINNIE STREET KILMARNOCK AYRSHIRE KA1 1BB |
| 12/03/0912 March 2009 | SECRETARY RESIGNED SUSAN MACKIE |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0225 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0225 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/05/0017 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/03/985 March 1998 | COMPANY NAME CHANGED M M & S (2436) LIMITED CERTIFICATE ISSUED ON 06/03/98 |
| 02/03/982 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/02/9827 February 1998 | NC INC ALREADY ADJUSTED 20/02/98 |
| 27/02/9827 February 1998 | CONVE 20/02/98 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | � NC 100/100000 20/02 |
| 25/02/9825 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 |
| 25/02/9825 February 1998 | ADOPT MEM AND ARTS 20/02/98 |
| 25/02/9825 February 1998 | ADOPT MEM AND ARTS 20/02/98 � NC 100/100000 20/02/98 AUTH ALLOT OF SECURITY 20/02/98 DISAPP PRE-EMPT RIGHTS 20/02/98 |
| 19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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