co
Corporate
Observer
Homepage
Data
Great Britain
Company
RICATEK LTD
Filings

RICATEK LTD: Filings

    • Overview

    Company NameRICATEK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363221
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RICATEK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from 1/6 Comiston Place Edinburgh Midlothian EH10 6AF on Nov 02, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2011

    		LRESSP

    Statement of capital following an allotment of shares on Dec 15, 2011

    • Capital: GBP 16.894
    		3 pagesSH01

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 02, 2011

    • Capital: GBP 16.722
    		5 pagesSH01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Director's details changed for Director Mark Muir on Nov 12, 2010

    		2 pagesCH01

    Appointment of Director Mark Muir as a director

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Allotment ratified 21/03/2010
    		RES13

    Statement of capital following an allotment of shares on Sep 21, 2010

    • Capital: GBP 15.818
    		4 pagesSH01

    Appointment of Mr Roger Barker as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 25, 2010

    • Capital: GBP 11.22
    		4 pagesSH01

    Sub-division of shares on Aug 25, 2010

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 25/08/2010
    		RES13

    Director's details changed for Sami Khawam on Aug 01, 2010

    		2 pagesCH01

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sami Khawam on Jul 29, 2010

    		2 pagesCH01

    Director's details changed for Ioannis Nousias on Jul 29, 2010

    		2 pagesCH01

    Incorporation

    		18 pagesNEWINC

    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