HOMESAVE UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1430 July 2014 | APPLICATION FOR STRIKING-OFF |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/07/148 July 2014 | PREVSHO FROM 31/10/2014 TO 28/02/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/12/1319 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/12/1227 December 2012 | PREVEXT FROM 31/05/2012 TO 31/10/2012 |
| 21/12/1221 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 10 CAMPERDOWN STREET DUNDEE DD1 3JA SCOTLAND |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCMILLAN |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SUTHERLAND |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM ST STEPHENS HOUSE BATH STREET GLASGOW G2 4JL |
| 24/01/1224 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 28/11/1128 November 2011 | SECRETARY APPOINTED SARA JACONELLI |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR ROSS DOW |
| 26/10/1126 October 2011 | COMPANY NAME CHANGED DIGITAL IP (NORTHERN) LIMITED CERTIFICATE ISSUED ON 26/10/11 |
| 26/10/1126 October 2011 | CHANGE OF NAME 24/10/2011 |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/12/1021 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCMILLAN / 23/12/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 41 NORTH LINDSAY STREET DUNDEE DD8 1BJ |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06 |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED AITKEN MACDONALD (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 14/11/05 |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 11-19 REFORM STREET DUNDEE DD1 1SG |
| 09/02/059 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0222 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 19/02/0219 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | COMPANY NAME CHANGED AITKEN MACDONALD (SERVICES) LIMI TED CERTIFICATE ISSUED ON 23/01/02 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | COMPANY NAME CHANGED CASTLELAW (NO. 381) LIMITED CERTIFICATE ISSUED ON 04/01/02 |
| 11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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