CRAIGFLOWER LIMITED

Company number SC385611

Date	Type	Description	View / Download
23 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 102	(5 pages)
19 Sep 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 19 September 2012	(1 page)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
24 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2011	(16 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/11/2011	(6 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 101	(4 pages)
24 Sep 2010	AP01	Appointment of Robert Ritchie Duncan as a director	(3 pages)
24 Sep 2010	AP01	Appointment of Hazel Smith as a director	(3 pages)
21 Sep 2010	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 September 2010	(1 page)
17 Sep 2010	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
17 Sep 2010	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
17 Sep 2010	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
17 Sep 2010	NEWINC	Incorporation	(29 pages)