SKYE TELEMATIC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1220 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1130 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1121 September 2011 | APPLICATION FOR STRIKING-OFF |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 7 July 2010 |
| 07/02/117 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 7 July 2009 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARION MACDONALD / 08/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'DRISCEOIL / 08/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 7 July 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 7 July 2007 |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 7 HABOST SOUTH LOCHS ISLE OF LEWIS WESTERN ISLES HS2 9QB |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: AROS VIEWFIELD ROAD PORTREE ISLE OF SKYE IV51 9EU |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/05 |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/04 |
| 11/08/0511 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/04 |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 07/07/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/03 |
| 06/05/046 May 2004 | DELIVERY EXT'D 3 MTH 07/07/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/07/02 |
| 06/05/036 May 2003 | DELIVERY EXT'D 3 MTH 07/07/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/01 |
| 23/04/0223 April 2002 | DELIVERY EXT'D 3 MTH 07/07/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/07/00 |
| 30/04/0130 April 2001 | DELIVERY EXT'D 3 MTH 07/07/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/99 |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 07/07/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/98 |
| 19/05/9919 May 1999 | 244 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/07/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 08/04/958 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | |
| 26/04/9426 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 07/07 |
| 01/10/931 October 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 FROM: 3 DOUGLAS ROW PORTREE ISLE OF SKYE IV51 9DD |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | |
| 08/01/938 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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