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IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED

Company number SC217715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
27 Jul 2004 AA Full accounts made up to 31 August 2003
19 May 2004 363a Return made up to 02/04/04; full list of members
14 Jul 2003 AA Full accounts made up to 31 August 2002
08 Apr 2003 363a Return made up to 02/04/03; full list of members
29 Jan 2003 244 Delivery ext'd 3 mth 31/08/02
11 Jun 2002 225 Accounting reference date extended from 30/04/02 to 31/08/02
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
04 Apr 2002 363a Return made up to 02/04/02; full list of members
22 Jan 2002 287 Registered office changed on 22/01/02 from: 10 castle terrace edinburgh midlothian EH1 2DP
14 Dec 2001 288c Secretary's particulars changed
06 Sep 2001 MEM/ARTS Memorandum and Articles of Association
06 Sep 2001 88(3) Particulars of contract relating to shares
06 Sep 2001 88(2)R Ad 31/08/01--------- us$ si 1@1=1 us$ ic 100/101
06 Sep 2001 123 Nc inc already adjusted 31/08/01
06 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 288a New director appointed