CompaniesInTheUK

VIBRATION TECHNOLOGY LIMITED

Company number SC163593 ·

Dissolved

131 filings

Date Filing
30 Sep 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 Jun 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 May 2011 APPLICATION FOR STRIKING-OFF View document
16 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2010 REDUCE ISSUED CAPITAL 08/06/2010 View document
9 Jun 2010 STATEMENT BY DIRECTORS View document
9 Jun 2010 09/06/10 STATEMENT OF CAPITAL GBP 0.01 View document
9 Jun 2010 SOLVENCY STATEMENT DATED 08/06/10 View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MAURICE DALONGEVILLE / 20/02/2010 View document
29 Dec 2009 DIRECTOR APPOINTED MR DOUGLAS KERR MCCONNACHIE View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARK View document
2 Apr 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
2 Apr 2009 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS; AMEND View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Mar 2008 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/08 View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
13 Jun 2007 DIRECTOR RESIGNED View document
27 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 2006 DIRECTOR RESIGNED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
20 Oct 2006 DIRECTOR RESIGNED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 DIRECTOR RESIGNED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
29 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
19 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Oct 2005 � NC 59717/66386 15/09/05 View document
11 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2005 NC INC ALREADY ADJUSTED 15/09/05 View document
11 Oct 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2005 DIRECTOR RESIGNED View document
1 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 May 2005 � NC 44567/59717 25/05/05 View document
31 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/05 View document
1 Dec 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: LORD HOPE BUILDING 141 ST JAMES ROAD GLASGOW G4 0LT View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NC INC ALREADY ADJUSTED 18/06/04 View document
2 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Mar 2004 RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS View document
8 Dec 2003 NEW DIRECTOR APPOINTED View document
9 Nov 2003 DIRECTOR RESIGNED View document
27 Mar 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2002 DEC MORT/CHARGE ***** View document
16 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2002 NC INC ALREADY ADJUSTED 27/03/02 View document
10 Apr 2002 � NC 20272/37195 27/03/ View document
10 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Apr 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Feb 2002 RETURN MADE UP TO 21/02/02; CHANGE OF MEMBERS View document
16 Nov 2001 � NC 18429/20272 12/10/ View document
16 Nov 2001 NC INC ALREADY ADJUSTED 12/10/01 View document
16 Nov 2001 ADOPT INCENTIVE SCHEME 12/10/01 View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jun 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jun 2001 INVALIDATE ALLOTMENT 31/05/01 View document
27 Jun 2001 NC INC ALREADY ADJUSTED 31/05/01 View document
27 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jun 2001 VARYING SHARE RIGHTS AND NAMES View document
27 Jun 2001 � NC 15515/18429 31/05/01 View document
27 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
24 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/01/01 View document
24 Jan 2001 � NC 13021/15515 05/01/01 View document
24 Jan 2001 ADOPT ARTICLES 05/01/01 View document
11 Jan 2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 SCION HOUSE STIRLING UNIVERSITY STIRLING FK9 4NF View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Feb 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View document
9 Feb 2000 CERTIFICATE AND CORRECTIVE 882 View document
21 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Nov 1999 ADOPTARTICLES02/11/99 View document
9 Nov 1999 � NC 10646/13021 02/11/99 View document
9 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/99 View document
15 Jun 1999 DIRECTOR RESIGNED View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Mar 1999 SECRETARY RESIGNED View document
10 Mar 1999 NEW SECRETARY APPOINTED View document
23 Feb 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS View document
23 Feb 1999 REGISTERED OFFICE CHANGED ON 23/02/99 View document
23 Feb 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 SGON HOUSE STIRLING UNIVERSITY STIRLING FK9 4NF View document
23 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Feb 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/99 View document
23 Feb 1999 NC INC ALREADY ADJUSTED 18/02/99 View document
23 Feb 1999 ADOPT MEM AND ARTS 18/02/99 View document
27 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Jun 1998 NEW DIRECTOR APPOINTED View document
26 May 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS View document
12 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 May 1998 � NC 1000/10000 28/04/98 View document
3 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 View document
3 May 1998 RECLASS SHARES 28/04/98 View document
3 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/98 View document
3 May 1998 ADOPT MEM AND ARTS 28/04/98 View document
18 Mar 1998 REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 7 CALLENDAR BUSINESS PARK FALKIRK FK1 1YR View document
5 Nov 1997 ACC. REF. DATE EXTENDED FROM 01/10/97 TO 31/12/97 View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
3 Mar 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS View document
3 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
15 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 10/12/96 View document
15 Dec 1996 REGISTERED OFFICE CHANGED ON 15/12/96 FROM: G OFFICE CHANGED 15/12/96 19 AINSLIE PLACE EDINBURGH LOTHIAN, EH3 6AU View document
30 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 View document
2 Oct 1996 PARTIC OF MORT/CHARGE ***** View document
13 Aug 1996 NEW DIRECTOR APPOINTED View document
13 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 NEW DIRECTOR APPOINTED View document
13 Aug 1996 288 View document
13 Aug 1996 288 View document
22 Jul 1996 ADOPT MEM AND ARTS 11/07/96 View document
22 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 1996 COMPANY NAME CHANGED HBJ 296 LIMITED CERTIFICATE ISSUED ON 22/05/96 View document
21 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document