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CITIEVERYTHING LIMITED

Company number SC376062

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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)
18 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
17 Jun 2013 DS01 Application to strike the company off the register
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 1
03 Jan 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-01
06 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Jun 2010 AP01 Appointment of Stuart Bruce as a director
18 May 2010 AD01 Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 18 May 2010
18 May 2010 TM01 Termination of appointment of Stephen Mabbott as a director
18 May 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
11 May 2010 NM06 Change of name with request to seek comments from relevant body
11 May 2010 CERTNM Company name changed amberleaf LIMITED\certificate issued on 11/05/10
  • CONNOT ‐ Change of name notice
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
31 Mar 2010 NEWINC Incorporation