Instalec Technology Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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INSTALEC TECHNOLOGY GROUP LIMITED
INSTALEC NETWORKING LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
SC157931 |
Record last updated |
Saturday, December 21, 2013 12:36:40 PM UTC |
Official Address |
2 Third Floor West Edinburgh Quay 139 Fountainbridge Fountainbridge/Craiglockhart
There are 101 companies registered at this street
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Locality |
Fountainbridge/Craiglockhart |
Region |
Scotland |
Postal Code |
EH39QG
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Sector |
Other information technology service activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 20, 2013 |
Notice of extension of period of administration
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Registry |
Jul 19, 2013 |
Administrator's progress report
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Registry |
Feb 22, 2013 |
Result of meeting of creditors
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Registry |
Feb 22, 2013 |
Statement of administrator's proposals
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Registry |
Feb 18, 2013 |
Change of registered office address
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Registry |
Feb 11, 2013 |
Notice of statement of affairs/2.13b
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Registry |
Feb 4, 2013 |
Statement of administrator's proposals
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Registry |
Jan 16, 2013 |
Change of registered office address
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Registry |
Dec 10, 2012 |
Notice of administrator's appointment
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Registry |
Oct 15, 2012 |
Resignation of one Director
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Registry |
Oct 10, 2012 |
Resignation of a woman
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Registry |
Oct 10, 2012 |
Resignation of one Director
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Registry |
Aug 1, 2012 |
Resignation of one Director (a man)
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Registry |
Jul 5, 2012 |
Annual return
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Financials |
May 31, 2012 |
Annual accounts
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Registry |
May 30, 2012 |
Appointment of a woman
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Registry |
May 30, 2012 |
Resignation of one It Consultant and one Director (a man)
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Registry |
May 30, 2012 |
Appointment of a woman as Director
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Registry |
May 30, 2012 |
Resignation of one Director
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Registry |
May 9, 2012 |
Auditor's letter of resignation
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Registry |
Sep 22, 2011 |
Notice of particulars of variation of rights attached to shares
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Registry |
Sep 22, 2011 |
Notice of name or other designation of class of shares
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Registry |
Sep 22, 2011 |
Notice of cancellation of shares
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Registry |
Sep 22, 2011 |
Return of purchase of own shares
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Registry |
Aug 26, 2011 |
Company name change
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Registry |
Aug 26, 2011 |
Company name change 14157...
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Registry |
Aug 26, 2011 |
Change of name certificate
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Registry |
Aug 26, 2011 |
Change of name 10
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Registry |
Jun 14, 2011 |
Annual return
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Registry |
Jun 1, 2011 |
Appointment of a man as Director
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Registry |
Jun 1, 2011 |
Return of allotment of shares
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Registry |
May 25, 2011 |
Appointment of a man as Director and It Consultant
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Registry |
May 4, 2011 |
Change of registered office address
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Registry |
Apr 13, 2011 |
Appointment of a man as Secretary
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Registry |
Apr 13, 2011 |
Appointment of a man as Director
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Registry |
Apr 13, 2011 |
Resignation of one Secretary
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Registry |
Apr 13, 2011 |
Resignation of one Director
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Registry |
Apr 13, 2011 |
Resignation of one Director 14157...
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Registry |
Apr 7, 2011 |
Appointment of a man as Director
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Registry |
Apr 7, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 22, 2011 |
Resignation of one Director
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Registry |
Feb 17, 2011 |
Resignation of one Company Director and one Director (a man)
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Financials |
Dec 30, 2010 |
Annual accounts
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Registry |
Jun 2, 2010 |
Annual return
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Financials |
Dec 29, 2009 |
Annual accounts
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Registry |
Nov 20, 2009 |
Alteration to mortgage/charge
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Registry |
Nov 20, 2009 |
Alteration to mortgage/charge 14157...
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Registry |
Nov 4, 2009 |
Particulars of a charge created by a company registered in scotland
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Registry |
Aug 28, 2009 |
Dec mort/charge
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Registry |
May 13, 2009 |
Annual return
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Financials |
Jan 30, 2009 |
Annual accounts
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Registry |
May 20, 2008 |
Annual return
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Financials |
Jan 17, 2008 |
Annual accounts
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Registry |
Nov 29, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 29, 2007 |
Notice of change of directors or secretaries or in their particulars 14157...
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Registry |
Nov 23, 2007 |
Change in situation or address of registered office
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Registry |
Nov 23, 2007 |
Appointment of a secretary
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Registry |
Nov 23, 2007 |
Resignation of a secretary
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Registry |
Nov 19, 2007 |
Resignation of one Secretary
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Registry |
Nov 19, 2007 |
Appointment of a person as Secretary
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Registry |
Jul 12, 2007 |
Annual return
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Registry |
Jul 10, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 10, 2007 |
Notice of change of directors or secretaries or in their particulars 14157...
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Financials |
May 4, 2007 |
Annual accounts
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Registry |
Jan 29, 2007 |
Appointment of a director
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Registry |
Jan 19, 2007 |
Appointment of a man as Company Director and Director
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Registry |
Jan 4, 2007 |
Alteration to mortgage/charge
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Registry |
Jan 3, 2007 |
Resignation of a director
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Registry |
Jan 3, 2007 |
Financial assistance for the acquisition of shares
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Registry |
Jan 3, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jan 3, 2007 |
Appointment of a secretary
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Registry |
Jan 3, 2007 |
Change in situation or address of registered office
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Registry |
Jan 3, 2007 |
Resignation of a secretary
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Registry |
Dec 22, 2006 |
Alteration to mortgage/charge
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Registry |
Dec 22, 2006 |
Particulars of mortgage/charge
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Registry |
Dec 21, 2006 |
Appointment of a person as Secretary
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Financials |
Jun 29, 2006 |
Annual accounts
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Registry |
Jun 12, 2006 |
Annual return
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Registry |
Jun 12, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 28, 2005 |
Annual accounts
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Registry |
Jun 22, 2005 |
Annual return
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Registry |
Mar 17, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 17, 2005 |
Notice of change of directors or secretaries or in their particulars 14157...
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Registry |
May 10, 2004 |
Appointment of a director
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Registry |
May 10, 2004 |
Appointment of a director 14157...
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Registry |
May 10, 2004 |
Annual return
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Registry |
May 7, 2004 |
Appointment of a director
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Registry |
May 7, 2004 |
Appointment of a director 14157...
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Registry |
Apr 1, 2004 |
Two appointments: 2 men
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Financials |
Mar 11, 2004 |
Annual accounts
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Registry |
Oct 1, 2003 |
Dec mort/charge
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Registry |
Aug 6, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 4, 2003 |
Particulars of mortgage/charge
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Financials |
Jul 1, 2003 |
Annual accounts
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Registry |
May 21, 2003 |
Annual return
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Registry |
May 21, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 16, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 16, 2002 |
Section 175 comp act 06 08
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Registry |
Nov 22, 2002 |
Auditor's letter of resignation
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Registry |
Oct 24, 2002 |
Resignation of a director
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