- Company Overview for CATERPLAY LIMITED (SC411974)
- Filing history for CATERPLAY LIMITED (SC411974)
- People for CATERPLAY LIMITED (SC411974)
- More for CATERPLAY LIMITED (SC411974)
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) |
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05 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2015 | DS01 | Application to strike the company off the register | |
24 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Aug 2015 | TM01 | Termination of appointment of Audrey Ann Buchan as a director on 27 April 2015 | |
15 Apr 2015 | AA01 | Previous accounting period extended from 31 July 2014 to 31 December 2014 | |
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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30 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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13 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
31 Jan 2012 | AP01 | Appointment of Mrs Fiona Thomson as a director | |
18 Jan 2012 | AP01 | Appointment of Mr Frederick Buchan as a director | |
18 Jan 2012 | AP01 | Appointment of Mrs Audray Ann Buchan as a director | |
18 Jan 2012 | AA01 | Current accounting period shortened from 30 November 2012 to 31 July 2012 | |
12 Jan 2012 | CERTNM |
Company name changed lairdwood LIMITED\certificate issued on 12/01/12
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12 Jan 2012 | RESOLUTIONS |
Resolutions
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05 Jan 2012 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
05 Jan 2012 | AD01 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 5 January 2012 | |
05 Jan 2012 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
24 Nov 2011 | NEWINC | Incorporation |