INTEC BUSINESS SOLUTIONS (SCOTLAND) LIMITED

Company Documents

DateDescription
28/06/1328 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/05/1311 May 2013 VOLUNTARY STRIKE OFF SUSPENDED

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08/03/138 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1320 February 2013 APPLICATION FOR STRIKING-OFF

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAY

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY JOHN FINLAY

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
UNITS 21-22 LYNEDOCH INDUSTRIAL
ESTATE, GREENOCK
PA15 4AX

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16/10/1216 October 2012 Annual return made up to 26 July 2012 with full list of shareholders

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20/06/1220 June 2012 29/02/12 TOTAL EXEMPTION FULL

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/08/103 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/07/0928 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/09/0810 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/08/079 August 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/08/0618 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/07/0527 July 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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29/07/0429 July 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/12/025 December 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/12/02

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09/04/029 April 2002 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02

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19/10/0119 October 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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23/09/0023 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999 SECRETARY RESIGNED

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11/08/9911 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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