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CASSIE CONSULTING LIMITED

Company number SC388004

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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)
19 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 4.26(Scot) Return of final meeting of voluntary winding up
29 Mar 2016 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to 56 Palmerston Place Edinburgh EH12 5AY on 29 March 2016
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
24 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
13 Jan 2015 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
20 Feb 2012 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
20 Feb 2012 AP04 Appointment of Hm Secretaries Limited as a secretary
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
03 Aug 2011 AP04 Appointment of Hall Morrice Secretaries Limited as a secretary
03 Aug 2011 TM01 Termination of appointment of Hall Morrice Secretaries Limited as a director
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 99
09 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 5 April 2012
01 Nov 2010 NEWINC Incorporation