THINGENIUS LIMITED
Company number SC237653 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2009 | STRUCK OFF AND DISSOLVED | View document |
| 8 May 2009 | FIRST GAZETTE | View document |
| 16 Apr 2008 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: RENTONHALL,MORHAM BY HADDINGTON EAST LOTHIAN EH41 4PD | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | COMPANY NAME CHANGED NEWCO (738) LIMITED CERTIFICATE ISSUED ON 08/10/03 | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | S366A DISP HOLDING AGM 31/10/02 | View document |
| 4 Nov 2002 | S386 DISP APP AUDS 31/10/02 | View document |
| 4 Nov 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | View document |
| 3 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |