CL DORMANT NO.1 LIMITED

Company number SC131091

Date	Type	Description	View / Download
24 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2012	SH19	Statement of capital on 24 December 2012 GBP 1	(4 pages)
24 Dec 2012	CAP-SS	Solvency Statement dated 11/12/12	(1 page)
24 Dec 2012	SH20	Statement by Directors	(1 page)
24 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2012	CERTNM	Company name changed abbott enterprises LIMITED\certificate issued on 26/09/12 CONNOT ‐ Change of name notice	(3 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-06	(2 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AP04	Appointment of Plant Nominees Limited as a secretary on 29 November 2011	(3 pages)
20 Dec 2011	AP02	Appointment of Grayston Central Services Limited as a director on 29 November 2011	(3 pages)
20 Dec 2011	AP02	Appointment of Plant Nominees Limited as a director on 29 November 2011	(3 pages)
01 Dec 2011	TM02	Termination of appointment of Mary Toll as a secretary	(1 page)
01 Dec 2011	TM01	Termination of appointment of Paul Griffiths as a director on 29 November 2011	(1 page)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Aug 2011	AP01	Appointment of Alexandra Jane Laan as a director	(2 pages)
14 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AD01	Registered office address changed from C/O Maclay Murray & Spens 151 st Vincent Street Glasgow G2 5NJ on 25 March 2011	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Colin Tyler as a director	(1 page)
04 Feb 2011	AP01	Appointment of Paul Griffiths as a director	(3 pages)
19 Jul 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(3 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
10 Dec 2009	TM01	Termination of appointment of Petar Cvetkovic as a director	(1 page)