NESTECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1510 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1524 March 2015 | APPLICATION FOR STRIKING-OFF |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/04/149 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/03/1314 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH THOMSON |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN POOL |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOULIHAN |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/03/1226 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM WALLACE BUILDING, ROSLIN BIOCENTRE, ROSLIN MIDLOTHIAN EH25 9PP |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE TAYLOR / 14/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH-ANN SIMPSON RATTRAY / 14/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DOMINIC FRANCIS HOULIHAN / 14/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EWAN DOUGLAS CHIRNSIDE / 14/03/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOXER |
| 25/03/0925 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MILLER |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MCLEOD |
| 31/03/0831 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 30 & 34 REFORM STREET DUNDEE ANGUS DD1 1RJ |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 12/12/0412 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 08/04/048 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | COMPANY NAME CHANGED DUNWILCO (976) LIMITED CERTIFICATE ISSUED ON 11/06/02 |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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