- Company Overview for CINCO LIMITED (SC138790)
- Filing history for CINCO LIMITED (SC138790)
- People for CINCO LIMITED (SC138790)
- Charges for CINCO LIMITED (SC138790)
- More for CINCO LIMITED (SC138790)
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) |
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14 Mar 2016 | AP01 | Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 | |
10 Mar 2016 | AA | Accounts for a dormant company made up to 25 December 2015 | |
30 Jul 2015 | AA | Accounts for a dormant company made up to 25 December 2014 | |
24 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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14 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
04 Jul 2014 | AA | Accounts for a dormant company made up to 25 December 2013 | |
24 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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24 Jun 2014 | CH01 | Director's details changed for Mr Jeremy Dowler on 11 June 2014 | |
24 Jun 2014 | CH03 | Secretary's details changed for Mr Jeremy Dowler on 11 June 2014 | |
12 Aug 2013 | AA | Accounts for a dormant company made up to 25 December 2012 | |
04 Jul 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
22 Apr 2013 | AP01 | Appointment of Mr Nicholas Andrew Emery as a director | |
22 Apr 2013 | TM01 | Termination of appointment of Pauline Walsh as a director | |
05 Oct 2012 | RESOLUTIONS |
Resolutions
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20 Sep 2012 | AA | Accounts for a dormant company made up to 25 December 2011 | |
22 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
26 Sep 2011 | CH01 | Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 | |
09 Sep 2011 | AA | Accounts for a dormant company made up to 25 December 2010 | |
16 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
16 Jun 2011 | AD01 | Registered office address changed from Forrest Estate Dalry Castle Douglas Dumfries & Gallow DG7 3XS on 16 June 2011 | |
01 Oct 2010 | AA | Accounts for a dormant company made up to 25 December 2009 | |
29 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
29 Apr 2010 | TM01 | Termination of appointment of John Wallace as a director | |
29 Apr 2010 | AP01 | Appointment of Pauline Mary Walsh as a director | |
22 Feb 2010 | AD01 | Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 |