INTERNATIONAL METROLOGY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/208 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL |
| 30/07/1530 July 2015 | COURT ORDER NOTICE OF WINDING UP |
| 30/07/1530 July 2015 | NOTICE OF WINDING UP ORDER |
| 27/04/1527 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 04/02/154 February 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/01/152 January 2015 | FIRST GAZETTE |
| 14/05/1414 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | DISS40 (DISS40(SOAD)) |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 27/12/1327 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 01/02/131 February 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 24/04/1224 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 12/05/2011 |
| 12/05/1112 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WOOSUP KOH / 08/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 8 April 2009 with full list of shareholders |
| 26/03/1026 March 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 19/05/0919 May 2009 | NC INC ALREADY ADJUSTED 06/12/06 |
| 19/05/0919 May 2009 | GBP NC 4530000/5290650 06/12/2006 |
| 30/04/0930 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/054 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0425 February 2004 | NC INC ALREADY ADJUSTED 01/11/02 |
| 25/02/0425 February 2004 | £ NC 3500000/4530000 01/1 |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | AUDITOR'S RESIGNATION |
| 27/09/0127 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 19 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3EL |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | NC INC ALREADY ADJUSTED 10/09/97 |
| 14/10/9714 October 1997 | NC INC ALREADY ADJUSTED 10/09/97 |
| 14/10/9714 October 1997 | £ NC 2500000/3500000 10/09/97 |
| 30/07/9730 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | NC INC ALREADY ADJUSTED 23/08/96 |
| 17/03/9717 March 1997 | £ NC 1500000/2500000 23/08/96 |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | COMPANY NAME CHANGED INTERNATIONAL METROLOGY SYSTEMS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/09/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/07/9521 July 1995 | NC INC ALREADY ADJUSTED 10/07/95 |
| 21/07/9521 July 1995 | £ NC 1000000/1500000 10/0 |
| 20/07/9520 July 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 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 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/09/9330 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9328 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NC INC ALREADY ADJUSTED 05/10/92 |
| 09/10/929 October 1992 | £ NC 100000/1000000 05/1 |
| 09/10/929 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9212 August 1992 | COMPANY NAME CHANGED YORK PLACE (NO 138) LIMITED CERTIFICATE ISSUED ON 13/08/92 |
| 07/08/927 August 1992 | ALTER MEM AND ARTS 05/08/92 |
| 30/04/9230 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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