- Company Overview for CCL GLASGOW LIMITED (SC285607)
- Filing history for CCL GLASGOW LIMITED (SC285607)
- People for CCL GLASGOW LIMITED (SC285607)
- More for CCL GLASGOW LIMITED (SC285607)
| 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) |
|---|---|---|---|
| 20 Mar 2012 | AD01 | Registered office address changed from Baker Tilly , Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH United Kingdom on 20 March 2012 | |
| 19 Mar 2012 | CERTNM |
Company name changed terminator paintball LIMITED\certificate issued on 19/03/12
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| 19 Mar 2012 | RESOLUTIONS |
Resolutions
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| 13 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 09 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 05 Jun 2009 | 287 | Registered office changed on 05/06/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU | |
| 05 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 23 Oct 2008 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 15 Oct 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 24 Sep 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from 193 bath street glasgow G2 4HU | |
| 24 Sep 2008 | 190 | Location of debenture register | |
| 24 Sep 2008 | 353 | Location of register of members | |
| 12 Jul 2007 | 363s | Return made up to 01/06/07; no change of members | |
| 07 Mar 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 20 Jun 2006 | 363s | Return made up to 01/06/06; full list of members | |
| 12 Jul 2005 | 225 | Accounting reference date extended from 30/06/06 to 30/09/06 | |
| 12 Jul 2005 | 287 | Registered office changed on 12/07/05 from: 193 bath street glasgow G2 4HU | |
| 12 Jul 2005 | 288a | New director appointed | |
| 12 Jul 2005 | 288a | New secretary appointed;new director appointed | |
| 03 Jun 2005 | 288b | Secretary resigned | |
| 03 Jun 2005 | 288b | Director resigned | |
| 01 Jun 2005 | NEWINC | Incorporation |