CELLIANCE LIMITED

Company number SC120833

Date	Type	Description	View / Download
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
06 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Oct 2013	AA	Accounts made up to 31 December 2012	(10 pages)
25 Feb 2013	TM01	Termination of appointment of Daniel Abram Milewich as a director on 1 February 2013	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Stefan Kratzer as a director on 1 February 2013	(3 pages)
22 Feb 2013	AP01	Appointment of Dr Mark Andrew Verrall as a director on 1 February 2013	(3 pages)
22 Feb 2013	TM01	Termination of appointment of Didier Charles Kauffer as a director on 1 February 2013	(2 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 500,000	(5 pages)
21 Jun 2012	AA	Accounts made up to 31 December 2011	(10 pages)
22 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
07 Oct 2011	AA	Accounts made up to 31 December 2010	(10 pages)
10 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
09 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
12 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
27 Oct 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
25 Jul 2008	288a	Director appointed didier charles kauffer	(2 pages)
25 Jul 2008	288a	Director appointed daniel abram milewich	(2 pages)
25 Jul 2008	288b	Appointment terminated director jeffrey rudin	(1 page)
25 Jul 2008	288b	Appointment terminated director claude sturni	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from migvie house north silver street aberdeen AB10 1RJ	(1 page)
18 Mar 2008	288a	Secretary appointed a g secretarial LIMITED	(2 pages)
18 Mar 2008	288b	Appointment terminated secretary mitre secretaries LIMITED	(1 page)