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CONTACT ADVANTAGE GROUP LIMITED

Company number SC265039

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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)
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015 AP01 Appointment of Mr William Ardis Hiers as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Robert Maxey Nalley as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Michael Craig Moss as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Robert Burnett as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Terry Wallace Jones as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Carlan Cooper as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Robert Theron Brockman as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Norman Tommy Barras as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Dan Steven Agan as a director on 4 September 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 300
21 Oct 2014 AD01 Registered office address changed from The Old Mill Crosslee Bridge Crosslee Renfrewshire PA6 7AW to Pavillion 2 363 Helen Street Glasgow G51 3AD on 21 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 300
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of Mr Robert James Lewis as a director
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
17 Dec 2010 CC04 Statement of company's objects
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders