RENEWABLE DEVICES SWIFT TURBINES LIMITED filing history - Find and update company information

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RENEWABLE DEVICES SWIFT TURBINES LIMITED

Company number SC231922

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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)
12 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD01	Registered office address changed from S.A.C. Bush Estate Edinburgh EH26 0PH on 9 May 2011	View PDF Registered office address changed from S.A.C. Bush Estate Edinburgh EH26 0PH on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	4.9(Scot)	Appointment of a provisional liquidator
06 May 2011	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
06 May 2011	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
07 Apr 2011	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
11 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 646.732	View PDF Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 646.732 - link opens in a new window - 15 pages (15 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 3,332	View PDF Statement of capital following an allotment of shares on 12 February 2010 GBP 3,332 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
04 Aug 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Jul 2008	288b	Appointment terminated secretary jorji frederiksen	View PDF Appointment terminated secretary jorji frederiksen - link opens in a new window - 1 page (1 page)
29 Jul 2008	288a	Secretary appointed dr david ewart anderson	View PDF Secretary appointed dr david ewart anderson - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
01 Dec 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 8663@.001=8 £ ic 635/643	View PDF Ad 19/10/07--------- £ si 8663@.001=8 £ ic 635/643 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Aug 2007	169	£ ic 705/635 06/07/07 £ sr 70526@.001=70	View PDF £ ic 705/635 06/07/07 £ sr 70526@.001=70 - link opens in a new window - 1 page (1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Jun 2007	363s	Return made up to 23/05/07; no change of members	View PDF Return made up to 23/05/07; no change of members - link opens in a new window - 7 pages (7 pages)

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