SYSTEM GROUP (SCOTLAND) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINS |
| 17/06/1317 June 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 30/10/1230 October 2012 | INSOLVENCY:FORM 4.25(SCOT) DECLARATION OF SOLVENCY |
| 30/10/1230 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/1230 October 2012 | INSOLVENCY:FORM 600 NOTICE OF APPOINTMENT OF LIQUIDATOR |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD |
| 17/12/1017 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 3 GLOUCESTER AVENUE DUMFRIES DG2 9HT |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 03/09/103 September 2010 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO, (MANAGEMENT) LIMITED |
| 07/01/107 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 59 FIR PARK TILLICOULTRY CLACKMANNANSHIRE FK13 6PL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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