CERVELLO CONSULTANTS LIMITED

Company number SC365521

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
24 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(9 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2,072	(4 pages)
29 Jul 2015	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 29 July 2015	(1 page)
29 Jul 2015	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 44 Park Road Edinburgh Midlothian EH6 4LD on 29 July 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Brian James Duffin as a director on 8 June 2015	(1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 2,072	(4 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
06 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,800	(6 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
08 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,800	(6 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
08 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	(1 page)
06 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
06 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
18 Jan 2010	CERTNM	Company name changed mbm newco (1) LIMITED\certificate issued on 18/01/10 CONNOT ‐	(3 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-11	(1 page)