TARTAN ENERGY SYSTEMS LTD

Company number SC336055

Date	Type	Description	View / Download
19 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
06 Feb 2012	CH01	Director's details changed for Mr Roman Bukowinski on 1 February 2012	(2 pages)
03 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 100	(5 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 100	(3 pages)
09 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
24 Jan 2011	AP01	Appointment of Mrs Yolanta Thomson as a director	(2 pages)
08 Nov 2010	AP03	Appointment of Mrs Yolanta Thomson as a secretary	(1 page)
08 Nov 2010	AP01	Appointment of Mr Roman Bukowinski as a director	(1 page)
15 Feb 2010	AD01	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 15 February 2010	(1 page)
26 Jan 2010	TM01	Termination of appointment of Andrew Cowan as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Roman Bukowinski as a director	(3 pages)
22 Jan 2010	TM02	Termination of appointment of Mcglone Mcglone & Co as a secretary	(2 pages)
20 Jan 2010	CERTNM	Company name changed cowan heating & plumbing LIMITED\certificate issued on 20/01/10 CONNOT ‐ Change of name notice	(3 pages)
20 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
19 Jan 2010	TM02	Termination of appointment of Mcglone Mcglone & Co as a secretary	(1 page)
19 Jan 2010	TM01	Termination of appointment of Andrew Cowan as a director	(1 page)
19 Jan 2010	CH01	Director's details changed for Roman Bukowinski on 13 January 2010	(2 pages)
14 Jan 2010	AP01	Appointment of Roman Bukowinski as a director	(3 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-06	(1 page)
11 Jun 2009	225	Accounting reference date shortened from 30/11/2009 to 31/05/2009	(1 page)