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CPL FINANCIAL SOLUTIONS LIMITED

Company number SC198602

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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)
06 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
12 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 100
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Apr 2012 AD01 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ United Kingdom on 10 April 2012
23 Mar 2012 AD01 Registered office address changed from C/O Curle Stewart 16 Gordon Street (2nd Floor) Glasgow G1 3PT Scotland on 23 March 2012
08 Feb 2012 AD01 Registered office address changed from 110a Maxwell Avenue Bearsden Glasgow G61 1HU on 8 February 2012
20 Oct 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Oct 2010 CERTNM Company name changed keypoints financial consultants LTD.\certificate issued on 28/10/10
  • CONNOT ‐ Change of name notice
28 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-22
25 Oct 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Dec 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from Unit 7, 110a Maxwell Avenue Bearsden Glasgow G61 1HU on 9 December 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Jun 2009 363a Return made up to 03/08/08; no change of members
15 Jun 2009 363a Return made up to 03/08/07; no change of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Oct 2006 363s Return made up to 03/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Aug 2005 363s Return made up to 03/08/05; full list of members