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CML TOPSTAFF LIMITED

Company number SC276916

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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)
25 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2013 DS01 Application to strike the company off the register
30 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 1
21 Feb 2012 AA Accounts for a small company made up to 31 May 2011
12 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 5 January 2012
26 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Aug 2011 AP01 Appointment of Mr Ian Martin David Livingston as a director
25 Aug 2011 TM02 Termination of appointment of Andrew Wray as a secretary
25 Aug 2011 AP01 Appointment of Ms Angela Brady as a director
25 Aug 2011 TM01 Termination of appointment of George Thomas as a director
25 Aug 2011 TM01 Termination of appointment of Joyce Downie as a director
08 Apr 2011 TM01 Termination of appointment of Carolyn Macdonald as a director
18 Feb 2011 AA Accounts for a small company made up to 31 May 2010
13 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
29 Mar 2010 CC04 Statement of company's objects
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 24/03/2010
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2010 AA Accounts for a small company made up to 31 May 2009
11 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for George Leonard Thomas on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Joyce Downie on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Carolyn Lisa Macdonald on 6 October 2009