MACKAY INFORMATION TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
18/05/0918 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
02/12/082 December 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
14/03/0514 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/03/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
15/03/0415 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
14/09/0314 September 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
08/04/028 April 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/04/02 |
21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 25A DEVANHA MEWS PROSPECT TERRACE ABERDEEN AB11 7TB |
21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 17 HOLBURN STREET ABERDEEN AB10 6BS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
22/02/0122 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: DONALD & BUDGE 17 HOLBURN STREET ABERDEEN ABERDEENSHIRE AB10 6BS |
24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: DONALD & BUDGE 17 HOLBURN STREET ABERDEEN ABERDEENSHIRE AB10 6BS |
10/05/0010 May 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 3 CARDEN TERRACE ABERDEEN AB10 1US |
06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
05/05/995 May 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
07/05/987 May 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
22/09/9722 September 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
04/08/974 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 70 CARDEN PLACE QUEENS CROSS ABERDEEN AB1 1UL |
26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
26/02/9726 February 1997 | SECRETARY RESIGNED |
26/02/9626 February 1996 | |
26/02/9626 February 1996 | |
26/02/9626 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/02/9626 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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