- Company Overview for COMPLIANCE FIRST LIMITED (SC335070)
- Filing history for COMPLIANCE FIRST LIMITED (SC335070)
- People for COMPLIANCE FIRST LIMITED (SC335070)
- Charges for COMPLIANCE FIRST LIMITED (SC335070)
- Insolvency for COMPLIANCE FIRST LIMITED (SC335070)
- More for COMPLIANCE FIRST LIMITED (SC335070)
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) |
---|---|---|---|
09 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2019 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
29 Jan 2019 | CH01 | Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with updates | |
05 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with updates | |
26 Oct 2017 | AP03 | Appointment of Mrs Sarah Clare Turvey as a secretary on 20 October 2017 | |
26 Oct 2017 | TM02 | Termination of appointment of Rebecca Jayne Bell Leonhardsen as a secretary on 20 October 2017 | |
05 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
30 Jan 2017 | MR04 | Satisfaction of charge SC3350700003 in full | |
30 Jan 2017 | MR04 | Satisfaction of charge SC3350700004 in full | |
12 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
26 May 2016 | CH03 | Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 | |
11 Feb 2016 | CH01 | Director's details changed for Mr Neil Martin Stevens on 5 February 2016 | |
22 Jan 2016 | AUD | Auditor's resignation | |
04 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
23 Sep 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
23 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
23 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
23 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
10 Sep 2015 | AD01 | Registered office address changed from Building 2 Kirkhill House Broom Road East Newton Mearns Glasgow G77 5LL to First Floor 2000 Academy Business Park Gower Street Glasgow G51 1PR on 10 September 2015 | |
30 Jun 2015 | MR04 | Satisfaction of charge SC3350700001 in full | |
30 Jun 2015 | MR04 | Satisfaction of charge SC3350700002 in full | |
25 Jun 2015 | MR01 | Registration of charge SC3350700003, created on 22 June 2015 |