- Company Overview for CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED (SC358532)
- Filing history for CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED (SC358532)
- People for CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED (SC358532)
- Insolvency for CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED (SC358532)
- More for CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED (SC358532)
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) |
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27 Aug 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
27 May 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
11 Apr 2019 | AD01 | Registered office address changed from C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019 | |
16 May 2018 | AD01 | Registered office address changed from Caprock Building Denmore Road Bridge of Don Aberdeen AB23 8JW to C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 16 May 2018 | |
16 May 2018 | RESOLUTIONS |
Resolutions
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08 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with no updates | |
06 Feb 2018 | TM01 | Termination of appointment of Ian Baldwin as a director on 23 January 2018 | |
23 Aug 2017 | AA | Full accounts made up to 1 July 2016 | |
10 May 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
10 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
09 May 2017 | AP03 | Appointment of Ms Katrine Brown as a secretary on 1 April 2017 | |
09 May 2017 | AP01 | Appointment of Mr David Ross as a director on 1 April 2017 | |
09 May 2017 | TM01 | Termination of appointment of Duncan John Wheeler as a director on 1 April 2017 | |
10 Jan 2017 | AP01 | Appointment of Pierre-Jean Joseph Andre Beylier as a director on 1 January 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of David Raymond Redrup as a director on 1 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Duncan John Wheeler as a director on 1 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Ian Baldwin as a director on 1 January 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of Scott Theodore Mikuen as a director on 1 January 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of Diana Goody as a director on 1 January 2017 | |
10 Jan 2017 | TM02 | Termination of appointment of Diana Goody as a secretary on 1 January 2017 | |
25 May 2016 | AA | Full accounts made up to 3 July 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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04 Sep 2015 | AA | Full accounts made up to 27 June 2014 | |
13 Aug 2015 | TM01 | Termination of appointment of a director | |
13 Aug 2015 | TM01 | Termination of appointment of Eduardo Correa as a director on 3 July 2015 |