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CL DORMANT NO.6 LIMITED

Company number SC131089

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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)
24 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
28 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
24 Dec 2012 SH19 Statement of capital on 24 December 2012
  • GBP 1
24 Dec 2012 CAP-SS Solvency Statement dated 11/12/12
24 Dec 2012 SH20 Statement by Directors
24 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
26 Sep 2012 CERTNM Company name changed mcmichael enterprises LIMITED\certificate issued on 26/09/12
  • CONNOT ‐ Change of name notice
26 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-06
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AP04 Appointment of Plant Nominees Limited as a secretary on 16 August 2011
18 May 2012 AP02 Appointment of Grayston Central Services Limited as a director on 16 August 2011
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
17 Apr 2012 CH03 Secretary's details changed for Alexandra Jane Laan on 17 April 2012
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
25 Mar 2011 AD01 Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on 25 March 2011
15 Mar 2011 TM01 Termination of appointment of Colin Tyler as a director
04 Feb 2011 AP01 Appointment of Paul Griffiths as a director
19 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Nov 2009 AUD Auditor's resignation
14 Nov 2009 AUD Auditor's resignation