LEDGE 1095 LIMITED: Filings

  • Overview

    Company NameLEDGE 1095 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211677
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LEDGE 1095 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Raeburn Christie Clark & Wallace as a secretary

    2 pagesTM02

    Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on Mar 02, 2010

    2 pagesAD01

    Certificate of change of name

    Company name changed maxwell downhole technology LIMITED\certificate issued on 26/02/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2010

    RES15

    Termination of appointment of John Burgess as a director

    1 pagesTM01

    Termination of appointment of Clive Talbutt as a director

    1 pagesTM01

    Annual return made up to Sep 29, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    18 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2007

    16 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    8 pages410(Scot)

    legacy

    2 pages419a(Scot)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0