- Company Overview for CNRIL (SCOTLAND) LIMITED (SC343353)
- Filing history for CNRIL (SCOTLAND) LIMITED (SC343353)
- People for CNRIL (SCOTLAND) LIMITED (SC343353)
- More for CNRIL (SCOTLAND) LIMITED (SC343353)
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) |
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26 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Apr 2011 | DS01 | Application to strike the company off the register | |
02 Mar 2011 | TM01 | Termination of appointment of Stefan Surma as a director | |
02 Mar 2011 | TM01 | Termination of appointment of Andrew Mackay as a director | |
02 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
03 Jun 2010 | AR01 |
Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-06-03
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02 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
02 Jun 2010 | AD02 | Register inspection address has been changed | |
28 Apr 2010 | CC04 | Statement of company's objects | |
28 Apr 2010 | RESOLUTIONS |
Resolutions
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23 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 22 October 2009
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29 Oct 2009 | CH01 | Director's details changed for Mr Stefan Paul Surma on 22 October 2009 | |
22 Oct 2009 | AP01 | Appointment of Mr Mohammad Taghi Sheivarani as a director | |
22 Oct 2009 | AP01 | Appointment of Mr Seyed Gholam Reza Hashemi as a director | |
22 Oct 2009 | CH01 | Director's details changed for Mr Andrew Sutherland Mackay on 22 October 2009 | |
10 Oct 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
27 May 2009 | 363a | Return made up to 23/05/09; full list of members | |
27 May 2009 | 190 | Location of debenture register | |
27 May 2009 | 353 | Location of register of members | |
27 May 2009 | 287 | Registered office changed on 27/05/2009 from 23 rubislaw terrace aberdeen AB10 1XE | |
09 Mar 2009 | 288b | Appointment Terminated Director mohammad sheivarani | |
09 Mar 2009 | 288b | Appointment Terminated Director david collins | |
09 Mar 2009 | 288b | Appointment Terminated Director seyed hashemi | |
21 Aug 2008 | 288a | Director appointed seyed gholam reza hashemi |