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CITY APPOINTMENTS LIMITED

Company number SC263769

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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)
02 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 4.26(Scot) Return of final meeting of voluntary winding up
02 Aug 2012 4.17(Scot) Notice of final meeting of creditors
12 Oct 2011 AD01 Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 12 October 2011
08 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-29
01 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 120,000
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
05 May 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Rhian Marsden Lewis on 20 February 2010
18 Mar 2010 CH01 Director's details changed for Douglas Robert Lewis on 20 February 2010
16 Mar 2009 363a Return made up to 20/02/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
25 Jun 2008 363s Return made up to 20/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
07 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
13 Apr 2007 363s Return made up to 20/02/07; full list of members
13 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed;director resigned
29 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
10 Mar 2006 363s Return made up to 20/02/06; full list of members
10 Mar 2006 363(288) Director's particulars changed
14 Mar 2005 363s Return made up to 20/02/05; full list of members
14 Mar 2005 363(288) Director's particulars changed
04 May 2004 88(2)R Ad 24/02/04--------- £ si 99@1=99 £ ic 119901/120000
27 Apr 2004 410(Scot) Partic of mort/charge *