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CFF TECHNOLOGIES LIMITED

Company number SC378526

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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)
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 400
14 May 2015 AP01 Appointment of Bruce Thornton Jepp as a director on 28 May 2013
14 May 2015 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 1 December 2013
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 CH01 Director's details changed for Mr Keith Scott Gaskin on 30 June 2014
30 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 400
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Jan 2014 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
12 Dec 2013 AD01 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 12 December 2013
13 Jun 2013 SH08 Change of share class name or designation
12 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 400.00
07 Jun 2013 SH10 Particulars of variation of rights attached to shares
07 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
11 May 2012 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
13 May 2010 NEWINC Incorporation