- Company Overview for CARIESCAN LIMITED (SC343197)
- Filing history for CARIESCAN LIMITED (SC343197)
- People for CARIESCAN LIMITED (SC343197)
- Charges for CARIESCAN LIMITED (SC343197)
- Insolvency for CARIESCAN LIMITED (SC343197)
- More for CARIESCAN LIMITED (SC343197)
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 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2014 | 4.17(Scot) | Notice of final meeting of creditors | |
12 Dec 2013 | AD01 | Registered office address changed from Unit 5, Gateway West Luna Place Dundee Technology Park Dundee DD2 1XZ Scotland on 12 December 2013 | |
18 Jul 2013 | CO4.2(Scot) | Court order notice of winding up | |
18 Jul 2013 | 4.2(Scot) | Notice of winding up order | |
24 Jun 2013 | 4.9(Scot) | Appointment of a provisional liquidator | |
28 Mar 2013 | TM01 | Termination of appointment of Graham Robert Lay as a director on 28 March 2013 | |
11 Feb 2013 | SH02 | Sub-division of shares on 31 January 2013 | |
08 Feb 2013 | MG07s | Particulars for the registration of a charge to secure a series of debentures / charge no: 1 | |
05 Dec 2012 | TM01 | Termination of appointment of Stefan Kaltenbach as a director on 4 December 2012 | |
28 Nov 2012 | AP01 | Appointment of Mr David Wallis Ballintine Snow as a director on 28 November 2012 | |
11 Oct 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
28 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
11 Jan 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
20 Oct 2011 | AP01 | Appointment of Mr Stefan Kaltenbach as a director on 22 September 2011 | |
13 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
23 Feb 2011 | AP01 | Appointment of Mr Oliver Charles Cooke as a director | |
23 Feb 2011 | AP03 | Appointment of Mr Oliver Charles Cooke as a secretary | |
10 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
23 Sep 2010 | AD01 | Registered office address changed from Delta House Gemini Crescent Technology Park Dundee Angus DD2 1SW on 23 September 2010 | |
01 Jul 2010 | TM02 | Termination of appointment of Broadway Secretaries Limited as a secretary | |
24 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
24 Jun 2010 | CH01 | Director's details changed for Graham Robert Lay on 21 May 2010 | |
24 Jun 2010 | CH04 | Secretary's details changed for Broadway Secretaries Limited on 21 May 2010 | |
05 Feb 2010 | AA | Full accounts made up to 30 June 2009 |