MICROPACK OPEN SOFTWARE SYSTEMS LIMITED

Company number SC141993 ·

Dissolved

88 filings

Date Filing
13 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
28 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Nov 2023 First Gazette notice for voluntary strike-off View document
21 Nov 2023 Application to strike the company off the register · 1 page View document
29 Sep 2023 Micro company accounts made up to 2023-06-30 · 5 pages View document
28 Sep 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Feb 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
6 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES COOPER / 05/02/2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Feb 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: DESKIE HOUSE BRIDGE STREET TARLAND AB34 4YN View document
7 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
7 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Feb 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Feb 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
30 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jan 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS View document
24 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jan 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS View document
8 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jan 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS View document
4 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Jan 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS View document
15 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Feb 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS View document
8 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Feb 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS View document
21 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Jan 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS View document
2 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Jul 1996 NEW SECRETARY APPOINTED View document
12 Jul 1996 SECRETARY RESIGNED View document
12 Jul 1996 DIRECTOR RESIGNED View document
9 Feb 1996 RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Sep 1995 REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 2 DESSWOOD PLACE ABERDEEN AB2 4DH View document
20 Jun 1995 RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS View document
9 May 1994 RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
6 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document