CPS XTEND LIMITED

Company number SC308079

Date	Type	Description	View / Download
17 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2014	DS01	Application to strike the company off the register	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Allan John Clark as a director on 1 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Cj Consulting Ltd as a director on 1 October 2014	(1 page)
25 Jul 2014	AA	Accounts made up to 30 September 2013	(2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
19 Mar 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Allan John Clark as a director on 17 March 2014	(2 pages)
10 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 600	(3 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 600.00	(5 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
23 Apr 2013	CERTNM	Company name changed dry wire insure fix LIMITED\certificate issued on 23/04/13 CONNOT ‐	(3 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-22	(1 page)
13 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
14 May 2012	AD01	Registered office address changed from The Old Mill Houston Road Crosslee Renfrewshire PA6 6AW Scotland on 14 May 2012	(1 page)
03 Apr 2012	AP02	Appointment of Cj Consulting Ltd as a director on 9 January 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Colin James Carrick as a director on 9 January 2012	(1 page)
29 Mar 2012	AD01	Registered office address changed from Hbs House Glasgow Road Baillieston Glasgow Strathclyde G69 6EY on 29 March 2012	(1 page)
26 Jan 2012	AP01	Appointment of Mr Angus Mackinnon Munro as a director on 6 December 2011	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Hbs Properties Limited as a director on 6 December 2011	(1 page)
06 Dec 2011	CERTNM	Company name changed hbs executive group LIMITED\certificate issued on 06/12/11 CONNOT ‐	(3 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-02	(1 page)
27 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(3 pages)