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CAD CONTROL SYSTEMS, UK LIMITED

Company number SC422647

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
05 May 2017 AP03 Appointment of Peterkins Solicitors as a secretary
04 May 2017 AP03 Appointment of Peterkins Solicitors as a secretary
04 May 2017 AP03 Appointment of Peterkins Solicitors as a secretary on 1 May 2017
03 May 2017 TM02 Termination of appointment of Peterkins Services Limited as a secretary on 1 May 2017
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
03 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
19 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
07 Dec 2012 CERTNM Company name changed place d'or 721 LIMITED\certificate issued on 07/12/12
  • CONNOT ‐
07 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-03
05 Dec 2012 TM01 Termination of appointment of Thomas Rennie as a director
05 Dec 2012 AP01 Appointment of Mr Reginald Welty as a director
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted