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CERVELLO HOLDINGS LIMITED

Company number SC311331

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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)
30 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2010	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
09 Apr 2009	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
30 Mar 2009	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from 5TH floor 7 castle street edinburgh EH2 3AH	View PDF Registered office changed on 27/03/2009 from 5TH floor 7 castle street edinburgh EH2 3AH - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	88(2)	Ad 08/10/08 gbp si 166998@0.001=166.998 gbp ic 364/530.998	View PDF Ad 08/10/08 gbp si 166998@0.001=166.998 gbp ic 364/530.998 - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	123	Nc inc already adjusted 08/10/08	View PDF Nc inc already adjusted 08/10/08 - link opens in a new window - 1 page (1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Sep 2008	288c	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH	View PDF Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH - link opens in a new window - 1 page (1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	View PDF Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
13 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2008	88(2)R	Ad 08/02/08--------- £ si 80000@.001=80 £ ic 284/364	View PDF Ad 08/02/08--------- £ si 80000@.001=80 £ ic 284/364 - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 47400@.001=47 £ ic 236/283	View PDF Ad 29/03/07--------- £ si 47400@.001=47 £ ic 236/283 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	123	Nc inc already adjusted 22/03/07	View PDF Nc inc already adjusted 22/03/07 - link opens in a new window - 1 page (1 page)
30 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
30 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 10000@.001=10 £ ic 226/236	View PDF Ad 28/02/07--------- £ si 10000@.001=10 £ ic 226/236 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	88(2)R	Ad 22/03/07--------- £ si 60000@.001=60 £ ic 166/226	View PDF Ad 22/03/07--------- £ si 60000@.001=60 £ ic 166/226 - link opens in a new window - 2 pages (2 pages)

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