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CFL DORMANT LIMITED

Company number SC251375

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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)
11 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2015 DS01 Application to strike the company off the register
09 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
03 Feb 2015 CERTNM Company name changed complete freight LIMITED\certificate issued on 03/02/15
  • CONNOT ‐ Change of name notice
03 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-24
26 Jan 2015 SH19 Statement of capital on 26 January 2015
  • GBP 1
26 Jan 2015 CAP-SS Solvency Statement dated 22/01/15
26 Jan 2015 SH20 Statement by Directors
26 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2014 TM02 Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2014
23 Oct 2014 CH01 Director's details changed for Mr Nigel Loudon Constantine on 20 August 2014
02 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 4,325
15 May 2013 AA Accounts for a dormant company made up to 31 August 2012
22 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 August 2011
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 August 2010
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
28 Oct 2010 TM01 Termination of appointment of Jan Rydgren-Knudsen as a director
28 Oct 2010 AP01 Appointment of Nigel Loudon Constantine as a director
07 Sep 2010 CH01 Director's details changed for Jan Rydgren-Knudsen on 1 August 2010
07 Sep 2010 TM01 Termination of appointment of Shane Beamish as a director
06 Sep 2010 AP01 Appointment of Jan Rydgren-Knudsen as a director