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CMLB LTD

Company number SC323881

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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)
07 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2009 DS01 Application to strike the company off the register
20 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2009 123 Gbp nc 1000/21000 15/05/09
17 Mar 2009 AA Accounts made up to 31 May 2008
30 Jun 2008 363a Return made up to 17/05/08; full list of members
30 Jun 2008 353 Location of register of members
30 Jun 2008 190 Location of debenture register
30 Jun 2008 287 Registered office changed on 30/06/2008 from 20 trafalgar street edinburgh midlothian EH6 4DF
29 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2008 88(2) Ad 23/05/08 gbp si 999@1=999 gbp ic 1/1000
30 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Secretary resigned
01 Aug 2007 CERTNM Company name changed ensco 163 LIMITED\certificate issued on 01/08/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Take up 15take 06/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 287 Registered office changed on 01/08/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
17 May 2007 NEWINC Incorporation