CPL INTERNATIONAL HOLDINGS LIMITED

Company number SC377923

Date	Type	Description	View / Download
25 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(3 pages)
12 Jun 2014	AP01	Appointment of Mr Michael Mcletchie as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Blackwater Law Limited as a director	(1 page)
12 Jun 2014	AD01	Registered office address changed from C/O Kkmj (Uk) Llp 2 Fitzroy Place Sauchiehall Street Glasgow Strathclyde G3 7RH Scotland on 12 June 2014	(1 page)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
23 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2013	TM01	Termination of appointment of Richard Spanner as a director	(1 page)
15 Nov 2013	AP01	Appointment of Mr Richard Timothy Spanner as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Michael Mcletchie as a director	(1 page)
25 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
25 Jan 2013	AP02	Appointment of Blackwater Law Limited as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(3 pages)
24 Jan 2013	AP01	Appointment of Mr Michael Mcletchie as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Filo Water Bv Limited as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Riaz Ali as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Edgar Ramsay as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Joseph Ross as a director	(1 page)
16 Sep 2012	AP01	Appointment of Mr Edgar Jamieson Ramsay as a director	(2 pages)
01 Jul 2012	TM01	Termination of appointment of Edgar Ramsay as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AP02	Appointment of Filo Water Bv Limited as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Lord Joseph Duncan Champion Ross as a director	(2 pages)