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NEVISYS LIMITED

Company number SC191132

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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)
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator appointed 21/07/06
03 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2005 288b Director resigned
19 Dec 2005 363s Return made up to 16/11/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
01 Dec 2004 363s Return made up to 16/11/04; full list of members
04 Nov 2004 287 Registered office changed on 04/11/04 from: cnoc nan cruach laggan newtonmore inverness shire PH20 1BT
02 Nov 2004 288b Secretary resigned
02 Nov 2004 288a New secretary appointed;new director appointed
15 Oct 2004 CERTNM Company name changed basic technical services LTD.\certificate issued on 15/10/04
30 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
17 Dec 2003 363s Return made up to 16/11/03; full list of members
01 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Jan 2003 363s Return made up to 16/11/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
13 Dec 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
13 Dec 2000 363s Return made up to 16/11/00; full list of members
27 Sep 2000 AA Accounts for a small company made up to 30 November 1999
16 Dec 1999 363s Return made up to 16/11/99; full list of members
05 Feb 1999 288a New secretary appointed
05 Feb 1999 288a New director appointed
15 Jan 1999 287 Registered office changed on 15/01/99 from: 5 logie mill logie green road edinburgh EH7 4HH
15 Jan 1999 288b Secretary resigned