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CO2DEEPSTORE LIMITED

Company number SC319515

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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)
13 May 2010 TM01 Termination of appointment of Sam Gomersall as a director
13 May 2010 TM01 Termination of appointment of Ian Phillips as a director
13 May 2010 AP01 Appointment of Mr Robin Hunter Pinchbeck as a director
13 May 2010 AP01 Appointment of Mr Michael Cannavina as a director
06 May 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
06 May 2010 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 May 2010
06 May 2010 TM02 Termination of appointment of Lc Secretaries Limited as a secretary
06 May 2010 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
14 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Apr 2009 363a Return made up to 26/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Apr 2008 363a Return made up to 26/03/08; full list of members
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdividing shares 25/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 88(2)R Ad 25/01/08--------- £ si 300@.01=3 £ ic 1/4
01 Feb 2008 122 S-div 25/01/08
12 Nov 2007 288a New director appointed
25 Sep 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
30 Aug 2007 288a New director appointed
25 Jul 2007 288a New director appointed
04 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed