- Company Overview for THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED (SC239266)
- Filing history for THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED (SC239266)
- People for THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED (SC239266)
- Charges for THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED (SC239266)
- More for THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED (SC239266)
| 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) |
|---|---|---|---|
| 15 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Mar 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 24 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Dec 2010 | DS01 | Application to strike the company off the register | |
| 19 May 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 11 Dec 2009 | AR01 |
Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
|
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| 11 Dec 2009 | CH01 | Director's details changed for Mr Donald Cameron Macleod on 1 October 2009 | |
| 06 Jan 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 16 Dec 2008 | 363a | Return made up to 05/11/08; full list of members | |
| 09 Oct 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Oct 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 29 Jul 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 06 Feb 2008 | 287 | Registered office changed on 06/02/08 from: 21 sandyford place glasgow G3 7NG | |
| 05 Dec 2007 | 363a | Return made up to 05/11/07; full list of members | |
| 24 Jul 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 07 Nov 2006 | 363a | Return made up to 05/11/06; full list of members | |
| 29 Mar 2006 | AA | Accounts for a small company made up to 30 September 2005 | |
| 08 Nov 2005 | 363a | Return made up to 05/11/05; full list of members | |
| 14 Jan 2005 | 288b | Director resigned | |
| 06 Jan 2005 | 410(Scot) | Partic of mort/charge * | |
| 06 Jan 2005 | AA | Accounts for a small company made up to 30 September 2004 | |
| 22 Dec 2004 | 466(Scot) | Alterations to a floating charge | |
| 22 Dec 2004 | 466(Scot) | Alterations to a floating charge | |
| 16 Dec 2004 | 410(Scot) | Partic of mort/charge * | |
| 10 Nov 2004 | 363s | Return made up to 05/11/04; full list of members |