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CCL TECHNOLOGY SOLUTIONS LTD

Company number SC169967

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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)
17 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2008 363a Return made up to 19/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 287 Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ
19 Dec 2007 363a Return made up to 19/11/07; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jan 2007 363a Return made up to 19/11/06; full list of members
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2005 363s Return made up to 19/11/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jan 2005 288a New director appointed
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 200@1=200 £ ic 9094/9294
04 Jan 2005 287 Registered office changed on 04/01/05 from: heatherstalks avonbridge falkirk FK1 2LD
22 Nov 2004 363s Return made up to 19/11/04; full list of members
19 Nov 2004 88(2)O Ad 23/06/04--------- £ si 94@1
15 Sep 2004 88(2)R Ad 23/06/04--------- £ si 94@1=94 £ ic 9000/9094
15 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Dec 2003 363s Return made up to 19/11/03; full list of members