CASA CONSULTANCY LIMITED

Company number SC366024

Date	Type	Description	View / Download
27 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
28 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 1	(4 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 January 2011 GBP 1	(3 pages)
14 Feb 2011	AP01	Appointment of Mrs Christina Macdonald Jones as a director	(2 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 January 2011 GBP 1	(4 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
06 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)
25 Jun 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 25 June 2010	(1 page)
27 May 2010	CERTNM	Company name changed pacific shelf 1588 LIMITED\certificate issued on 27/05/10 CONNOT ‐ Change of name notice	(3 pages)
27 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-21	(1 page)
12 May 2010	AP01	Appointment of John Adrian Jones as a director	(3 pages)
12 May 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
12 May 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
12 May 2010	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(31 pages)
23 Sep 2009	NEWINC	Incorporation	(34 pages)