CHARLOTTE 123 LIMITED

Company number SC298999

Date	Type	Description	View / Download
28 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Jun 2014	AD01	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13 June 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(3 pages)
16 Oct 2013	CERTNM	Company name changed quality link recruitment LIMITED\certificate issued on 16/10/13 CONNOT ‐	(3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-11	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(3 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Aug 2012	TM01	Termination of appointment of Georgette Stewart as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AP01	Appointment of Ms Hazel Anne Neill as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Craig Mcdermid as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of David Murray as a director	(1 page)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
13 Jul 2011	TM02	Termination of appointment of David Horne as a secretary	(1 page)
03 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AA	Full accounts made up to 31 December 2009	(18 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010	(2 pages)
22 Oct 2010	466(Scot)	Alterations to floating charge 3	(6 pages)
21 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(7 pages)