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CIQUAL LIMITED

Company number SC330525

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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)
20 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2020	AM23(Scot)	Move from Administration to Dissolution	View PDF Move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
20 Apr 2020	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
15 Oct 2019	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
23 May 2019	AM07(Scot)	Creditors’ decision on administrator’s proposals	View PDF Creditors’ decision on administrator’s proposals - link opens in a new window - 42 pages (42 pages)
16 May 2019	AM02(Scot)	Statement of affairs AM02SOASCOT	View PDF Statement of affairs AM02SOASCOT - link opens in a new window - 12 pages (12 pages)
29 Apr 2019	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 40 pages (40 pages)
17 Apr 2019	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 17 April 2019	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 11 pages (11 pages)
06 Sep 2018	SH06	Cancellation of shares. Statement of capital on 2 August 2018 GBP 17,136.95	View PDF Cancellation of shares. Statement of capital on 2 August 2018 GBP 17,136.95 - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	MR04	Satisfaction of charge SC3305250001 in full	View PDF Satisfaction of charge SC3305250001 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 411,166.87	View PDF Statement of capital following an allotment of shares on 2 August 2018 GBP 411,166.87 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be authorised to enter into the buyback agreement for the purchase of shares in the capital of the company 02/08/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company be authorised to enter into the buyback agreement for the purchase of shares in the capital of the company 02/08/2018 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 19,917.92	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 19,917.92 - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
08 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
14 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
12 Apr 2016	TM01	Termination of appointment of John Joseph Mcelroy as a director on 21 March 2016	View PDF Termination of appointment of John Joseph Mcelroy as a director on 21 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of David Bonner as a director on 1 March 2016	View PDF Termination of appointment of David Bonner as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)

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