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CARDUUS (ST VINCENT) LTD

Company number SC405840

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2016 DS01 Application to strike the company off the register
31 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
19 Jun 2015 CERTNM Company name changed cah (st vincent) LTD\certificate issued on 19/06/15
  • CONNOT ‐ Change of name notice
19 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-09
16 Jun 2015 TM01 Termination of appointment of Shona Muriel Gilmour as a director on 9 June 2015
16 Jun 2015 TM01 Termination of appointment of Jacqueline Black as a director on 9 June 2015
16 Jun 2015 TM01 Termination of appointment of Stuart James Black as a director on 9 June 2015
24 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Mar 2015 CERTNM Company name changed the black partnership LIMITED\certificate issued on 24/03/15
  • CONNOT ‐ Change of name notice
24 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-04
30 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
24 Jul 2013 CERTNM Company name changed gilmour black consultancy LIMITED\certificate issued on 24/07/13
  • CONNOT ‐
24 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-05
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2011 NEWINC Incorporation