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CBIV 7 LIMITED

Company number SC278218

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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 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2009 363a Return made up to 10/01/09; full list of members
29 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
09 Oct 2008 288b Appointment Terminated Secretary hbjgw secretarial LIMITED
09 Oct 2008 288a Director appointed philip craig
09 Oct 2008 288a Director appointed alastair hawes
09 Oct 2008 287 Registered office changed on 09/10/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
16 Jul 2008 288b Appointment Terminated Director alex fidler
16 Jul 2008 288b Appointment Terminated Director angela cottam
16 Jul 2008 288a Secretary appointed morton fraser secretaries LIMITED
16 Jul 2008 288a Director appointed allan charles mclaughlin
18 Feb 2008 363a Return made up to 10/01/08; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 10/01/07; full list of members
09 Feb 2007 288c Secretary's particulars changed
11 Oct 2006 AA Accounts made up to 31 January 2006
05 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
15 Jun 2006 88(2)R Ad 05/05/06--------- £ si 11@.01 £ ic 2/2
15 Jun 2006 122 S-div 05/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 05/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 288a New director appointed