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CML TECHNOLOGIES LIMITED

Company number SC113214

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	AD01	Registered office address changed from C/O Biggart Baillie Solicitors Dalmore House, 310 St Vincent Street, Glasgow G2 5QR on 31 December 2012	View PDF Registered office address changed from C/O Biggart Baillie Solicitors Dalmore House, 310 St Vincent Street, Glasgow G2 5QR on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
17 May 2012	TM01	Termination of appointment of Ernesto Antolin as a director	View PDF Termination of appointment of Ernesto Antolin as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AP01	Appointment of Christopher Stanley Pritchard as a director	View PDF Appointment of Christopher Stanley Pritchard as a director - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 100,000	View PDF Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AP01	Appointment of Mr Ernesto Antolin as a director	View PDF Appointment of Mr Ernesto Antolin as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	TM01	Termination of appointment of William Drexler as a director	View PDF Termination of appointment of William Drexler as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	CH01	Director's details changed for Mr William Drexler on 10 November 2010	View PDF Director's details changed for Mr William Drexler on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
07 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH04	Secretary's details changed for Dalglen Secretaries Limited on 8 April 2010	View PDF Secretary's details changed for Dalglen Secretaries Limited on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP01	Appointment of Mr Michael Arthur Hemingway as a director	View PDF Appointment of Mr Michael Arthur Hemingway as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
19 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
24 Jul 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 3 pages (3 pages)

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