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CEN CONSULTANCY SERVICES LTD.

Company number SC351106

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2015 4.26(Scot) Return of final meeting of voluntary winding up
02 Jun 2015 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
03 Apr 2014 AD01 Registered office address changed from 4 Corse Wynd Kingswells Aberdeen AB15 8TP on 3 April 2014
03 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Pamela Nathaniel on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Charles Edward Nathaniel on 25 November 2009
21 Nov 2008 288a Director appointed pamela nathaniel
21 Nov 2008 288a Director appointed charles edward nathaniel
14 Nov 2008 288b Appointment terminated secretary peter trainer company secretaries LTD.
14 Nov 2008 288b Appointment terminated director peter trainer company secretaries LTD.
14 Nov 2008 288b Appointment terminated director peter trainer corporate services LTD.
14 Nov 2008 288b Appointment terminated director peter trainer
11 Nov 2008 NEWINC Incorporation