C & B LEISURE LTD

Company number SC402778

Date	Type	Description	View / Download
29 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 1	(3 pages)
09 May 2013	AA01	Previous accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
12 Oct 2012	AP01	Appointment of Mrs Claire Stevens as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Sandy Moreland as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
04 Jul 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 4 July 2012	(1 page)
27 Apr 2012	TM01	Termination of appointment of Karen Campbell as a director	(1 page)
25 Apr 2012	CERTNM	Company name changed henderson loggie (5) LTD\certificate issued on 25/04/12 CONNOT ‐	(3 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-08	(1 page)
20 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-08	(1 page)
16 Apr 2012	AP01	Appointment of Mr Sandy Moreland as a director	(2 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
10 Feb 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 January 2012	(1 page)
30 Jan 2012	CERTNM	Company name changed junket software LTD\certificate issued on 30/01/12 CONNOT ‐	(3 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-01	(1 page)
26 Jan 2012	AP01	Appointment of Mrs Karen Campbell as a director	(2 pages)
07 Jul 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 July 2011	(1 page)
07 Jul 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
01 Jul 2011	NEWINC	Incorporation	(30 pages)