CLYDESDALE GROUP INVESTMENTS LIMITED

Company number 05684064

Date	Type	Description	View / Download
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 21 February 2014	(4 pages)
25 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Jul 2013	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ on 2 July 2013	(2 pages)
01 Jul 2013	600	Appointment of a voluntary liquidator	(2 pages)
01 Jul 2013	4.70	Declaration of solvency	(3 pages)
01 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 2	(6 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(23 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
14 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom	(1 page)
14 Nov 2011	CH01	Director's details changed for Mr David Christopher Rawson on 14 November 2011	(2 pages)
14 Nov 2011	CH01	Director's details changed for Mr Richard Michael David Golding on 14 November 2011	(2 pages)
14 Nov 2011	CH03	Secretary's details changed for Ms Bernadette Lewis on 14 November 2011	(1 page)
28 Jun 2011	AA	Full accounts made up to 30 September 2010	(27 pages)
11 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
11 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD02	Register inspection address has been changed	(1 page)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(26 pages)
26 Mar 2010	TM01	Termination of appointment of Bruce Rose as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Peter Baldi as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Simon Learoyd as a director	(1 page)
26 Mar 2010	AP01	Appointment of Mr David Christopher Rawson as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Mr Richard Michael David Golding as a director	(2 pages)