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CENTRAL INQUIRY AGENCY LIMITED

Company number SC219484

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2020 DS01 Application to strike the company off the register
12 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
21 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
23 May 2018 PSC04 Change of details for Mrs Catherine Gilmour as a person with significant control on 25 April 2018
23 May 2018 PSC04 Change of details for Mr Robin Gilmour as a person with significant control on 25 April 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 106
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Dec 2015 AD01 Registered office address changed from Victoria House 87 High Street Tillicoultry Clacks FK13 6AA to Keady 6 Nicholson Place Falkirk FK1 5BJ on 4 December 2015
16 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 106
27 Nov 2014 AA Total exemption full accounts made up to 31 May 2014
12 Aug 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 106
24 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
08 Aug 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 106
16 Oct 2012 AA Total exemption full accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 106
25 Aug 2011 AA Total exemption full accounts made up to 31 May 2011