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CIBOODLE LIMITED

Company number SC143434

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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 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 81,637.86
04 Feb 2015 AUD Auditor's resignation
28 Jan 2015 AUD Auditor's resignation
07 Aug 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
19 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 81,637.86
13 Feb 2014 MR04 Satisfaction of charge 10 in full
18 Nov 2013 MISC Section 519
08 Nov 2013 AUD Auditor's resignation
08 Nov 2013 AUD Auditor's resignation
02 Sep 2013 AA Accounts made up to 31 December 2012
01 Aug 2013 TM01 Termination of appointment of William Feichtmann as a director
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
04 Dec 2012 AA Accounts made up to 31 December 2011
15 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 10
10 Aug 2012 MEM/ARTS Memorandum and Articles of Association
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 AP01 Appointment of John Arthur Murray as a director
10 Aug 2012 AP03 Appointment of John Arthur Murray as a secretary
10 Aug 2012 AP01 Appointment of Jeffrey Jackson Wylie as a director
10 Aug 2012 AP01 Appointment of William Howard Feichtmann as a director
10 Aug 2012 TM01 Termination of appointment of Philip Norgate as a director
10 Aug 2012 TM02 Termination of appointment of Philip Norgate as a secretary