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CAMPBELL LEE INTERNET SOLUTIONS LIMITED

Company number SC203013

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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)
05 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 DS01 Application to strike the company off the register
09 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1
18 Jan 2012 MA Memorandum and Articles of Association
11 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval & auth to execute & deliver provisions & performance obligations 14/10/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 3
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from 24 Finlas Street Cowlairs Industrial Estate Springburn, Glasgow G22 5DT on 9 February 2011
14 Sep 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
26 Aug 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
15 Apr 2009 363a Return made up to 17/01/09; full list of members
15 Apr 2009 288b Appointment Terminated Director james lee
15 Apr 2009 288b Appointment Terminated Director maitland hyslop
05 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
04 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2008 288b Appointment Terminated Director stephen frew
12 Nov 2008 288b Appointment Terminated Director hugh gillen
29 Oct 2008 287 Registered office changed on 29/10/2008 from mckinven house george street falkirk FK2 7EY
28 Aug 2008 AA Full accounts made up to 31 January 2008
20 Feb 2008 288b Secretary resigned