CPL CAR & VAN HIRE LTD

Company number SC283074

Date	Type	Description	View / Download
07 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2013	DS01	Application to strike the company off the register	(4 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
14 Jan 2013	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 1,000	(5 pages)
14 Jan 2013	CH04	Secretary's details changed for Cpl International Holdings Limited on 14 January 2013	(2 pages)
01 Jul 2012	TM01	Termination of appointment of Edgar Jamieson Ramsay as a director on 1 July 2012	(1 page)
01 Jul 2012	TM01	Termination of appointment of Derek Hislop as a director on 1 July 2012	(1 page)
20 Jun 2012	AP01	Appointment of Mr Edgar Ramsay as a director on 20 June 2012	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Derek Hislop as a director on 20 June 2012	(2 pages)
08 May 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(3 pages)
10 Apr 2012	AD01	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ United Kingdom on 10 April 2012	(1 page)
23 Mar 2012	AD01	Registered office address changed from C/O Curle Stewart 16 Gordon Street (2nd Floor) Glasgow G1 3PT Scotland on 23 March 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
20 Mar 2012	AP02	Appointment of Cpl International Holdings Limited as a director on 19 March 2012	(2 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Suite 1.4 234 West George Street Glasgow G2 4QY Scotland on 8 February 2012	(1 page)
30 Jan 2012	TM01	Termination of appointment of Michael Mcletchie as a director on 30 January 2012	(1 page)
30 Jan 2012	TM01	Termination of appointment of Joseph Duncan Champion Ross as a director on 30 January 2012	(1 page)
30 Jan 2012	AP04	Appointment of Cpl International Holdings Limited as a secretary on 30 January 2012	(2 pages)
28 Nov 2011	AD01	Registered office address changed from C/O Basement Suite 25 Blythswood Square Glasgow Strathclyde G2 4BL Scotland on 28 November 2011	(1 page)
26 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Mar 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Ian Donaldson as a director	(1 page)