CARRIER DEVICES UK LIMITED

Company number SC285645

Date	Type	Description	View / Download
26 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2011	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
02 Jul 2010	4.2(Scot)	Notice of winding up order	(1 page)
02 Jul 2010	4.2(Scot)	Notice of winding up order	(1 page)
02 Jul 2010	AD01	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow Strathclyde G2 5QR on 2 July 2010	(2 pages)
04 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
04 Jun 2009	288c	Director's Change of Particulars / james morrison / 02/06/2009 /	(1 page)
05 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
08 Nov 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288b	Director resigned	(1 page)
28 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
20 Dec 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(1 page)
24 Jul 2006	363s	Return made up to 02/06/06; full list of members	(7 pages)
24 Jul 2006	363(288)	Director's particulars changed
22 Sep 2005	88(2)R	Ad 21/09/05--------- £ si 8900@.01=89 £ ic 1111/1200	(2 pages)
12 Sep 2005	88(2)R	Ad 06/09/05--------- £ si 101100@.01=1011 £ ic 100/1111	(2 pages)
12 Sep 2005	123	Nc inc already adjusted 05/09/05	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Sep 2005	123	Nc inc already adjusted 26/08/05	(2 pages)