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COUNSELLED OUT LTD.

Company number SC343459

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Company Results (links open in a new window)
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)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 15,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AA01	Previous accounting period shortened from 29 June 2013 to 28 June 2013	View PDF Previous accounting period shortened from 29 June 2013 to 28 June 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 29 June 2012	View PDF Total exemption small company accounts made up to 29 June 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2013	CH01	Director's details changed for Katrina Mccracken on 28 May 2012	View PDF Director's details changed for Katrina Mccracken on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	View PDF Previous accounting period shortened from 30 June 2012 to 29 June 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	CH01	Director's details changed for Katrina Mccracken on 12 September 2012	View PDF Director's details changed for Katrina Mccracken on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH03	Secretary's details changed for Kenneth John Cameron Mccracken on 12 September 2012	View PDF Secretary's details changed for Kenneth John Cameron Mccracken on 12 September 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH01	Director's details changed for Katrina Mccracken on 1 October 2009	View PDF Director's details changed for Katrina Mccracken on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	88(2)	Ad 27/05/08\gbp si 2@1=2\gbp ic 1/3\	View PDF Ad 27/05/08\gbp si 2@1=2\gbp ic 1/3\ - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
10 Jun 2008	288a	Secretary appointed kenneth john cameron mccracken	View PDF Secretary appointed kenneth john cameron mccracken - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288a	Director appointed katrina mccracken	View PDF Director appointed katrina mccracken - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
03 Jun 2008	288b	Appointment terminated director stephen mabbott LTD.	View PDF Appointment terminated director stephen mabbott LTD. - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
27 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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