THE COMPLETE CYCLE COMPANY LIMITED

Company number SC346573

Date	Type	Description	View / Download
11 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2014	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
15 Mar 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
15 Mar 2013	4.2(Scot)	Notice of winding up order	(1 page)
15 Mar 2013	AD01	Registered office address changed from 145 st. Vincent Street 6th Floor Glasgow G2 5JF United Kingdom on 15 March 2013	(2 pages)
26 Feb 2013	AD01	Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013	(1 page)
26 Feb 2013	TM02	Termination of appointment of Macdonalds Solicitors as a secretary on 25 February 2013	(1 page)
21 Feb 2013	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Bruce Alan Cameron as a director on 8 January 2013	(1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Redesignation from a and b ordinary into ordinary shares 08/01/2013	(2 pages)
14 Jan 2013	SH08	Change of share class name or designation	(2 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
27 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2012-08-27 GBP 100	(5 pages)
27 Aug 2012	CH01	Director's details changed for Martin John Stacey on 4 April 2012	(2 pages)
27 Aug 2012	CH01	Director's details changed for Mr Bruce Alan Cameron on 27 August 2012	(2 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
11 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH04	Secretary's details changed for Macdonalds Solicitors on 4 August 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Bruce Alan Cameron on 4 August 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Martin John Stacey on 4 August 2010	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
12 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Dec 2009	AA01	Current accounting period extended from 31 August 2009 to 31 December 2009	(3 pages)