INSTALEC KNOWLEDGE MANAGEMENT LIMITED

Company number SC401446

Date	Type	Description	View / Download
04 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 August 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 1	(4 pages)
06 Jul 2012	AD01	Registered office address changed from St Stephen's House, 279 Bath Street Glasgow G2 4JL on 6 July 2012	(1 page)
06 Jul 2012	AP01	Appointment of Mr Steven Joseph Higgins as a director on 9 August 2011	(2 pages)
06 Jul 2012	AP01	Appointment of Mr Graeme James Taylor as a director on 9 August 2011	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Joyce Helen White as a director on 9 August 2011	(1 page)
06 Jul 2012	AP03	Appointment of Mr Steven Joseph Higgins as a secretary on 9 August 2011	(1 page)
06 Jul 2012	TM02	Termination of appointment of Macdonalds as a secretary on 9 August 2011	(1 page)
25 Oct 2011	CERTNM	Company name changed instalec agility LIMITED\certificate issued on 25/10/11 CONNOT ‐ Change of name notice	(3 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-24	(2 pages)
12 Aug 2011	CERTNM	Company name changed macnewco three hundred and nineteen LIMITED\certificate issued on 12/08/11 CONNOT ‐ Change of name notice	(3 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-11	(2 pages)
10 Jun 2011	NEWINC	Incorporation	(54 pages)