- Company Overview for CLEAR2PAY SCOTLAND TRUSTEES LIMITED (SC302998)
- Filing history for CLEAR2PAY SCOTLAND TRUSTEES LIMITED (SC302998)
- People for CLEAR2PAY SCOTLAND TRUSTEES LIMITED (SC302998)
- More for CLEAR2PAY SCOTLAND TRUSTEES LIMITED (SC302998)
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) |
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19 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2012 | DS01 | Application to strike the company off the register | |
31 May 2012 | AR01 |
Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
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31 May 2012 | AD01 | Registered office address changed from Level Four House, Pitreavie Court, Pitreavie Business Park Dunfermline Fife KY11 8UU on 31 May 2012 | |
16 Apr 2012 | AA01 | Change of accounting reference date | |
05 Apr 2012 | CERTNM |
Company name changed level four software trustees LIMITED\certificate issued on 05/04/12
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05 Apr 2012 | RESOLUTIONS |
Resolutions
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05 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
22 Nov 2011 | TM01 | Termination of appointment of Jurgen Gino Ingels as a director on 22 November 2011 | |
22 Nov 2011 | AP02 | Appointment of Clear2Pay Nv as a director on 22 November 2011 | |
19 Nov 2011 | TM01 | Termination of appointment of Bryan Lloyd Taylor as a director on 10 November 2011 | |
19 Nov 2011 | TM02 | Termination of appointment of Ian Carlyle Morrison as a secretary on 10 November 2011 | |
19 Nov 2011 | AP01 | Appointment of Jurgen Gino Ingels as a director on 10 November 2011 | |
19 Nov 2011 | AP01 | Appointment of Kimball Felix as a director on 10 November 2011 | |
31 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
25 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
28 May 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
19 May 2010 | AA | Full accounts made up to 30 June 2009 | |
02 Nov 2009 | AP01 | Appointment of Mr. Bryan Lloyd Taylor as a director | |
02 Nov 2009 | AP03 | Appointment of Mr. Ian Carlyle Morrison as a secretary | |
02 Nov 2009 | TM02 | Termination of appointment of Jan Cairns as a secretary | |
02 Nov 2009 | TM01 | Termination of appointment of Martin Macmillan as a director | |
27 May 2009 | 363a | Return made up to 26/05/09; full list of members | |
28 Mar 2009 | AA | Full accounts made up to 30 June 2008 |