GILTECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1816 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/1716 October 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 19/08/1519 August 2015 | COURT ORDER NOTICE OF WINDING UP |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX |
| 19/08/1519 August 2015 | NOTICE OF WINDING UP ORDER |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/10/1415 October 2014 | ADOPT ARTICLES 29/08/2013 |
| 24/03/1424 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED JASON KING |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WATSON |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/02/1229 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 2588389 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 2088389.00 |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 15/06/2010 |
| 28/10/1028 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1028 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 1838389.00 |
| 28/10/1028 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED DR JOHN MICHAEL STACEY |
| 22/10/1022 October 2010 | S80A AUTH TO ALLOT SEC 02/04/2007 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAYLOR |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILCHRIST |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEALY |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR ALEXANDER CHARLES GORDON MACKIE |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR PETER KEVIN MOORE |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB |
| 09/04/109 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HEALY / 31/12/2009 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WATSON / 31/12/2009 |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/05/087 May 2008 | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS) |
| 11/03/0811 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 24/10/0524 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | NC INC ALREADY ADJUSTED 25/08/05 |
| 17/10/0517 October 2005 | £ NC 31000/2000000 25/0 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/10/0430 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | £ IC 21200/21000 28/01/03 £ SR 200@1=200 |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0325 February 2003 | DEC MORT/CHARGE ***** |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/06/9628 June 1996 | ADOPT MEM AND ARTS 20/06/96 |
| 28/06/9628 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9628 June 1996 | NC INC ALREADY ADJUSTED 20/06/96 |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | PARTIC OF MORT/CHARGE 14317 |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 12/07/9012 July 1990 | NC INC ALREADY ADJUSTED 05/07/90 |
| 12/07/9012 July 1990 | £ NC 10000/21000 05/07/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 91 WEST GEORGE STREET GLASGOW G2 1PA |
| 11/12/8611 December 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 07/06/847 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/84 |
| 15/05/8415 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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