MICROPACK OPEN SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | Application to strike the company off the register |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-06-30 |
| 28/09/2328 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/01/1524 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/01/118 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/02/106 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES COOPER / 05/02/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: DESKIE HOUSE BRIDGE STREET TARLAND AB34 4YN |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 2 DESSWOOD PLACE ABERDEEN AB2 4DH |
| 20/06/9520 June 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/10/931 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/01/936 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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