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CADUCEUS BUSINESS AND PROPERTY SOLUTIONS LTD

Company number SC344640

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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)
02 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2015	TM01	Termination of appointment of Mark Kennedy-Stewart as a director on 27 March 2015	View PDF Termination of appointment of Mark Kennedy-Stewart as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	CERTNM	Company name changed caduceus business solutions LTD\certificate issued on 18/02/15 CONNOT ‐ Change of name notice	View PDF Company name changed caduceus business solutions LTD\certificate issued on 18/02/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP03	Appointment of Mark Stewart as a secretary on 1 January 2015	View PDF Appointment of Mark Stewart as a secretary on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AD01	Registered office address changed from 5 Melrose Drive Grangemouth FK3 9LN to Garage Number 6 Melrose Drive Grangemouth FK3 9LN on 17 February 2015	View PDF Registered office address changed from 5 Melrose Drive Grangemouth FK3 9LN to Garage Number 6 Melrose Drive Grangemouth FK3 9LN on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AR01	Annual return made up to 19 June 2014 Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 19 June 2014 Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 14 pages (14 pages)
17 Feb 2015	AR01	Annual return made up to 19 June 2013	View PDF Annual return made up to 19 June 2013 - link opens in a new window - 14 pages (14 pages)
17 Feb 2015	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 14 pages (14 pages)
17 Feb 2015	AR01	Annual return made up to 19 June 2011 Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 19 June 2011 Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 15 pages (15 pages)
17 Feb 2015	AR01	Annual return made up to 19 June 2010 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	View PDF Annual return made up to 19 June 2010 with full list of shareholders Statement of capital on 2015-02-17 GBP 100 - link opens in a new window - 15 pages (15 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2011	CERTNM	Company name changed kennedy-stewart communications LTD\certificate issued on 15/02/11 CONNOT ‐	View PDF Company name changed kennedy-stewart communications LTD\certificate issued on 15/02/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-13 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AD01	Registered office address changed from , Po Box 13716, Caduceus House Harbour Road, Musselburgh, EH21 7AA on 24 November 2010	View PDF Registered office address changed from , Po Box 13716, Caduceus House Harbour Road, Musselburgh, EH21 7AA on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AD01	Registered office address changed from , 29a Mill Street, Alloa on 16 September 2010	View PDF Registered office address changed from , 29a Mill Street, Alloa on 16 September 2010 - link opens in a new window - 2 pages (2 pages)

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