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CABTIVATE MEDIA LTD.

Company number SC228879

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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)
03 May 2010 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2010 4.17(Scot) Notice of final meeting of creditors
16 May 2008 287 Registered office changed on 16/05/2008 from 18 forth street edinburgh midlothian EH1 3LH
05 Feb 2007 4.9(Scot) Appointment of a provisional liquidator
17 Jan 2007 288b Director resigned
29 Dec 2006 288b Director resigned
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 419a(Scot) Dec mort/charge *
13 Mar 2006 410(Scot) Partic of mort/charge *
10 Mar 2006 363s Return made up to 07/03/06; full list of members
08 Sep 2005 88(3) Particulars of contract relating to shares
08 Sep 2005 88(2)R Ad 01/09/05--------- £ si 110000@1=110000 £ ic 104556/214556
08 Sep 2005 88(2)R Ad 01/09/05--------- £ si 100000@1=100000 £ ic 4556/104556
08 Sep 2005 123 Nc inc already adjusted 01/09/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 MISC Amending form 123 21/03/03
04 Jul 2005 AA Accounts for a small company made up to 31 March 2005
01 Apr 2005 363s Return made up to 07/03/05; full list of members
01 Apr 2005 363(353) Location of register of members address changed
11 Nov 2004 88(3) Particulars of contract relating to shares
11 Nov 2004 88(2)R Ad 29/10/04--------- £ si 3200@1=3200 £ ic 358/3558
11 Nov 2004 88(2)R Ad 25/10/04--------- £ si 356@1=356 £ ic 2/358