T H GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/07/1311 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/06/137 June 2013 | FIRST GAZETTE |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKILLOP / 06/02/2013 |
| 16/04/1216 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | SECRETARY APPOINTED COLIN HUGH MACKILLOP |
| 27/02/1227 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA HAMILTON |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM RIVER DRIVE INCHINNAN BUSINESS PARK INCHINNAN PA4 9RT |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON |
| 27/04/1127 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED JANET KENNETT |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MITCHELL / 10/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKILLOP / 10/03/2011 |
| 17/03/1117 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/1123 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN KENNETT / 16/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 14/12/0914 December 2009 | SUB-DIVISION 08/12/09 |
| 14/12/0914 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED TEKNEK HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/05/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/08/008 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED FAIRCYBER LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 25/07/0025 July 2000 | ADOPT ARTICLES 24/05/00 |
| 25/07/0025 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0025 July 2000 | REDESIGNATION OF SHARES 24/05/00 |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | ALTER MEMORANDUM 24/05/00 ADOPT MEMORANDUM 24/05/00 |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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