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PLEIAD DEVICES LIMITED

Company number SC324501

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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)
24 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	AP03	Appointment of Cristiano Daolio as a secretary on 31 May 2012	View PDF Appointment of Cristiano Daolio as a secretary on 31 May 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AP01	Appointment of Oriana Maria Zerbini as a director on 31 May 2012	View PDF Appointment of Oriana Maria Zerbini as a director on 31 May 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AP01	Appointment of Cristiano Daolio as a director on 31 May 2012	View PDF Appointment of Cristiano Daolio as a director on 31 May 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	TM02	Termination of appointment of Edward Elworthy as a secretary on 31 May 2012	View PDF Termination of appointment of Edward Elworthy as a secretary on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	TM01	Termination of appointment of Helen Anne Colquhoun as a director on 31 May 2012	View PDF Termination of appointment of Helen Anne Colquhoun as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	TM01	Termination of appointment of Edward Elworthy as a director on 31 May 2012	View PDF Termination of appointment of Edward Elworthy as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 50,000	View PDF Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
28 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
22 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
23 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AD01	Registered office address changed from Balmoral Suite Royal British House Leonard Street Perth PH2 8HA on 23 June 2010	View PDF Registered office address changed from Balmoral Suite Royal British House Leonard Street Perth PH2 8HA on 23 June 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
22 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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