ICALTECH LTD.
Company number SC286920 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Aug 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING HANSEN / 01/01/2010 | View document |
| 16 Sep 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 2 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | SECRETARY'S PARTICULARS ASTRID OMA | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: WARDES ROAD INVERURIE ABERDEENSHIRE AB51 3TT | View document |
| 7 Jul 2008 | DIRECTOR'S PARTICULARS DAVID OTTESEN | View document |
| 3 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/12/06 | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: BLACKCHAMBERS WESTHILL ABERDEENSHIRE AB32 7BU | View document |
| 5 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNIT 14 THE TECHNOLOGY CENTRE CLAYMORE ROAD BRIDGE OF DON ABERDEEN AB23 8GD | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: ANDERSON HOUSE 24 ROSE STREET ABERDEEN AB10 1UA | View document |
| 8 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |