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CASA PLANNING AND ENVIRONMENT LIMITED

Company number SC368930

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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)
25 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2013 AD01 Registered office address changed from 114 Union Street Glasgow G1 3QQ Scotland on 8 August 2013
16 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1,000
16 Jan 2013 AD01 Registered office address changed from 38 Queens Street Glasgow Lanarkshire G1 3DX on 16 January 2013
14 Jan 2013 TM02 Termination of appointment of Gen Luiz Cannibal as a secretary on 14 January 2013
14 Jan 2013 TM01 Termination of appointment of Gen Luiz Cannibal as a director on 14 January 2013
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 1,000
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 100
18 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
03 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 1
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Dr Gen Luiz Cannibal on 1 January 2010
04 Feb 2011 CH03 Secretary's details changed for Dr Gen Luiz Cannibal on 4 January 2010
12 Dec 2009 CH01 Director's details changed for Mr John Malroy Smith on 6 December 2009
12 Dec 2009 AD01 Registered office address changed from 92 Main Road Langbank Renfrewshire PA14 6UX on 12 December 2009
28 Nov 2009 AD01 Registered office address changed from 92 Main Road Kirkintilloch Port Glasgow PA14 6UX Scotland on 28 November 2009
23 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)