CHD NO 1 LIMITED

Company number SC247087

Date	Type	Description	View / Download
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2013	4.17(Scot)	Notice of final meeting of creditors	(5 pages)
08 Apr 2013	AD01	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 8 April 2013	(2 pages)
21 Oct 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
21 Oct 2011	4.2(Scot)	Notice of winding up order	(1 page)
07 Oct 2011	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
07 Oct 2011	AD01	Registered office address changed from 7-11 Melville Street Edinburgh EH3 9PE on 7 October 2011	(2 pages)
27 Jul 2011	OC-DV	Order of court - dissolution void	(1 page)
10 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2010	TM01	Termination of appointment of Kevin Mccabe as a director	(1 page)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
24 Jul 2009	MA	Memorandum and Articles of Association	(15 pages)
19 Jun 2009	CERTNM	Company name changed change group LTD.\certificate issued on 19/06/09	(2 pages)
19 May 2009	363a	Return made up to 02/04/09; no change of members	(3 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 29 manor place edinburgh EH3 7DX	(1 page)
14 May 2009	353	Location of register of members	(1 page)
28 May 2008	363s	Return made up to 02/04/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
02 Jul 2007	363s	Return made up to 02/04/07; full list of members	(8 pages)
21 Jun 2007	AUD	Auditor's resignation	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)
17 May 2007	288c	Director's particulars changed	(1 page)