THIS-TEL LTD.

Company number SC279193 ·

Dissolved

42 filings

Date Filing
27 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Nov 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM · C/O GILLESPIE MACANDREW LLP · 5 5 ATHOLL CRESCENT · EDINBURGH · EH3 8EJ · SCOTLAND View document
13 Nov 2013 DIRECTOR APPOINTED MR JONATHAN CHARLES MEARS View document
11 Nov 2013 APPOINTMENT TERMINATED, SECRETARY LORRAINE FORSYTH View document
11 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR LORRAINE FORSYTH View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM · 2ND FLOOR NORTH · SALTIRE COURT 20 CASTLE TERRACE · EDINBURGH · EH1 2EN · UNITED KINGDOM View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM ARCHIBALD CAMPBELL & HARLEY 37 QUEEN STREET EDINBURGH EH2 1JX View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Mar 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORSYTH / 01/02/2010 View document
22 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL FORSYTH / 01/02/2010 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BROWN FORSYTH / 01/02/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 DIRECTOR APPOINTED SCOTT MICHAEL FORSYTH View document
24 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
24 Dec 2008 CURREXT FROM 28/02/2009 TO 31/03/2009 View document
3 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Mar 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
20 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
3 Sep 2007 COMPANY NAME CHANGED DIS-TEL COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 03/09/07 View document
28 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
3 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 57-59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE View document
12 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 2005 NEW DIRECTOR APPOINTED View document
4 Feb 2005 DIRECTOR RESIGNED View document
4 Feb 2005 SECRETARY RESIGNED View document
4 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document