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TAL CPT HUB COMPANY LIMITED

Company number SC318902

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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)
01 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
01 May 2014 4.26(Scot) Return of final meeting of voluntary winding up
01 May 2014 4.17(Scot) Notice of final meeting of creditors
15 May 2013 AD01 Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9Thg5 9Th on 15 May 2013
11 Nov 2011 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 11 November 2011
11 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 2
23 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2011 AD01 Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 22 March 2011
01 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
02 Mar 2010 AR01 Annual return made up to 19 March 2009 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Mar 2009 363a Return made up to 19/03/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Mar 2008 363a Return made up to 19/03/08; full list of members
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned;director resigned
20 Apr 2007 288a New secretary appointed;new director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Director resigned
02 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights