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CONTRAST TECHNOLOGY LIMITED

Company number SC300385

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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)
27 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.26(Scot) Return of final meeting of voluntary winding up
27 Aug 2013 4.17(Scot) Notice of final meeting of creditors
30 Jul 2012 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 30 July 2012
30 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-25
09 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 667
30 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Aug 2011 SH03 Purchase of own shares.
11 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 11/07/2011
01 Jun 2011 TM01 Termination of appointment of Ian Botterill as a director
26 May 2011 AP01 Appointment of Mr Brian John Palmer as a director
26 May 2011 TM01 Termination of appointment of Suzanne Dinsdale as a director
26 May 2011 AP01 Appointment of Mr David Keith Faint as a director
10 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
10 Apr 2011 CH01 Director's details changed for Suzanne Louise Dinsdale on 6 April 2011
10 Apr 2011 CH01 Director's details changed for Mr Ian Leslie Botterill on 6 April 2011
10 Apr 2011 CH03 Secretary's details changed for Suzanne Louise Dinsdale on 6 April 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Suzanne Louise Dinsdale on 6 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Ian Leslie Botterill on 6 April 2010
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 AAMD Amended accounts made up to 30 June 2008
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Apr 2009 363a Return made up to 06/04/09; full list of members