Date | Description |
2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-07-27 |
update statutory_documents FIRST GAZETTE |
2020-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2020-11-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-10-20 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-02 |
delete source_ip 198.63.38.101 |
2017-02-02 |
insert source_ip 66.96.146.129 |
2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-06-23 |
update statutory_documents 11/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-12 |
update website_status OK => DomainNotFound |
2016-03-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-08-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-07-07 |
update statutory_documents 11/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-10-28 |
delete partner Dukosi Ltd. |
2014-10-28 |
delete partner Ludwig System Engineering |
2014-10-28 |
delete partner_pages_linkeddomain dukosi.com |
2014-10-28 |
delete partner_pages_linkeddomain ludwigsystems.com |
2014-10-28 |
insert partner Adaptive Micro-Ware Inc. |
2014-10-28 |
insert partner High Tech Marketing |
2014-10-28 |
insert partner_pages_linkeddomain adaptivemicroware.com |
2014-07-07 |
delete address 130-10 CALTON ROAD EDINBURGH SCOTLAND EH8 8JQ |
2014-07-07 |
insert address 130-10 CALTON ROAD EDINBURGH EH8 8JQ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-06-13 |
update statutory_documents 11/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address BUCNAHAN COURT 130 - 10 CALTON ROAD EDINBURGH SCOTLAND UK EH8 8JQ |
2013-08-01 |
insert address 130-10 CALTON ROAD EDINBURGH SCOTLAND EH8 8JQ |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-08-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
BUCNAHAN COURT 130 - 10 CALTON ROAD
EDINBURGH
SCOTLAND
EH8 8JQ
UK |
2013-07-01 |
update statutory_documents 11/05/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
2013-06-01 |
update website_status OK => DNSError |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-07-02 |
update statutory_documents 11/05/12 FULL LIST |
2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents 11/05/11 FULL LIST |
2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-14 |
update statutory_documents 11/05/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ANDREW KEAN / 11/05/2010 |
2010-04-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
68 QUEEN STREET
EDINBURGH
EH2 4NN |
2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORISONS SECRETARIES LIMITED |
2009-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-09-26 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
2005-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
2003-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-08 |
update statutory_documents SECRETARY RESIGNED |
2002-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-21 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
2000-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
2000-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
1998-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |