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CRUISE FASHION EBT TRUSTEE LIMITED

Company number SC352742

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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)
05 Aug 2011	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)
15 Apr 2011	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)
14 Dec 2010	TM01	Termination of appointment of James Pow as a director	View PDF Termination of appointment of James Pow as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	TM01	Termination of appointment of Duncan Macrae as a director	View PDF Termination of appointment of Duncan Macrae as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	TM02	Termination of appointment of Duncan Macrae as a secretary	View PDF Termination of appointment of Duncan Macrae as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2010	AA	Accounts for a dormant company made up to 30 January 2010	View PDF Accounts for a dormant company made up to 30 January 2010 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 January 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for James Angus Pow on 23 March 2010	View PDF Director's details changed for James Angus Pow on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-03-17 GBP 1	View PDF Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-03-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	CH01	Director's details changed for James Angus Pow on 19 December 2009	View PDF Director's details changed for James Angus Pow on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Mar 2010	TM02	Termination of appointment of Iain Baird as a secretary	View PDF Termination of appointment of Iain Baird as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Iain Baird as a director	View PDF Termination of appointment of Iain Baird as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP03	Appointment of Duncan Macrae as a secretary	View PDF Appointment of Duncan Macrae as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	AP01	Appointment of Duncan Macrae as a director	View PDF Appointment of Duncan Macrae as a director - link opens in a new window - 3 pages (3 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland	View PDF Registered office changed on 21/05/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland - link opens in a new window - 1 page (1 page)
21 May 2009	288a	Secretary appointed iain sydney russell baird	View PDF Secretary appointed iain sydney russell baird - link opens in a new window - 2 pages (2 pages)
21 May 2009	288a	Director appointed iain sydney russell baird	View PDF Director appointed iain sydney russell baird - link opens in a new window - 2 pages (2 pages)
21 May 2009	288a	Director appointed james angus pow	View PDF Director appointed james angus pow - link opens in a new window - 2 pages (2 pages)
21 May 2009	288b	Appointment Terminated Director colin thomas lawrie	View PDF Appointment Terminated Director colin thomas lawrie - link opens in a new window - 1 page (1 page)
21 May 2009	288b	Appointment Terminated Director D.W. company services LIMITED	View PDF Appointment Terminated Director D.W. company services LIMITED - link opens in a new window - 1 page (1 page)
21 May 2009	288b	Appointment Terminated Secretary D.W. company services LIMITED	View PDF Appointment Terminated Secretary D.W. company services LIMITED - link opens in a new window - 1 page (1 page)
21 May 2009	288b	Appointment Terminated Director D.W. director 1 LIMITED	View PDF Appointment Terminated Director D.W. director 1 LIMITED - link opens in a new window - 1 page (1 page)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
07 May 2009	CERTNM	Company name changed dunwilco (1596) LIMITED\certificate issued on 07/05/09	View PDF Company name changed dunwilco (1596) LIMITED\certificate issued on 07/05/09 - link opens in a new window - 2 pages (2 pages)

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