COMPLIANCE INTELLIGENCE AGENTS LTD

Company number SC216857

Date	Type	Description	View / Download
19 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 1 January 2014	(4 pages)
02 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 741	(6 pages)
27 Aug 2013	AA	Accounts made up to 1 January 2013	(3 pages)
03 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
20 Feb 2013	AD01	Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 20 February 2013	(1 page)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 January 2013 GBP 741	(4 pages)
15 Jan 2013	AP01	Appointment of Mr Timothy Andrew Macrae Myles as a director on 9 January 2013	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Graham William Middlemist as a director on 9 January 2013	(2 pages)
13 Sep 2012	AA	Accounts made up to 1 January 2012	(3 pages)
19 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Philip Wheeler as a director on 14 December 2011	(1 page)
22 Dec 2011	TM01	Termination of appointment of Samuel Burns Mcmurray as a director on 14 December 2011	(1 page)
31 Oct 2011	AP03	Appointment of Mrs Diane Munro Shepherd as a secretary on 20 October 2011	(1 page)
11 Oct 2011	TM02	Termination of appointment of Brian William Erskine Pitcairn as a secretary on 5 October 2011	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 1 January 2011	(5 pages)
11 Aug 2011	CH01	Director's details changed for David Gordon Mcmurray on 5 August 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for David Gordon Mcmurray on 8 June 2011	(2 pages)
24 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(6 pages)
10 Sep 2010	CERTNM	Company name changed the management (scotland) LIMITED\certificate issued on 10/09/10 CONNOT ‐	(3 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-03	(1 page)
18 May 2010	AA	Total exemption small company accounts made up to 1 January 2010	(5 pages)
22 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)

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