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CAVEO LTD.

Company number SC328665

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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)
18 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2010 TM01 Termination of appointment of Derek Mcgill as a director
02 Feb 2010 AP01 Appointment of Mr Colin James Dickson as a director
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
19 Aug 2009 288c Director and Secretary's Change of Particulars / james dewar / 19/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: bewlie steading, now: harleyburn court; Area was: lilliesleaf, now: ; Region was: , now: roxburghshire; Post Code was: TD6 9ER, now: TD6 9JQ; Country was: , now: uk
19 Aug 2009 363a Return made up to 01/08/09; full list of members
26 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
15 Oct 2008 288c Director's Change of Particulars / derek mcgill / 14/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 8 kingsknowe drive, now: maryfield gardens; Post Code was: TD1 3JE, now: td 1NL
02 Oct 2008 363a Return made up to 01/08/08; full list of members
02 Oct 2008 288b Appointment Terminated Director andrew beatt
04 Feb 2008 288a New director appointed
28 Aug 2007 288a New secretary appointed;new director appointed
28 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
03 Aug 2007 288b Secretary resigned
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 NEWINC Incorporation