- Company Overview for CPS DIRECT LTD (SC430819)
- Filing history for CPS DIRECT LTD (SC430819)
- People for CPS DIRECT LTD (SC430819)
- Charges for CPS DIRECT LTD (SC430819)
- More for CPS DIRECT LTD (SC430819)
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) |
---|---|---|---|
08 Jan 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Apr 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with updates | |
08 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jul 2017 | AD01 | Registered office address changed from Rosyth Business Centre 16 Cromarty Campus Rosyth Fife KY11 2WX to Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ on 5 July 2017 | |
05 Jul 2017 | PSC04 | Change of details for Mr Jamie Laurence Dynan as a person with significant control on 6 April 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
05 Jul 2017 | PSC01 | Notification of Jamie Laurence Dynan as a person with significant control on 6 April 2016 | |
05 Jul 2017 | PSC01 | Notification of Andrew James Wright as a person with significant control on 6 April 2016 | |
04 Jul 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
25 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Apr 2016 | CERTNM |
Company name changed junk ants LIMITED\certificate issued on 15/04/16
|
|
15 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
08 Mar 2016 | TM01 | Termination of appointment of Jamie Laurence Dynan as a director on 8 March 2016 | |
27 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
|
|
01 Jul 2015 | AP01 | Appointment of Mr Jamie Laurence Dynan as a director on 30 June 2015 | |
29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
26 Nov 2014 | CH01 | Director's details changed for Mr Andrew James Wright on 26 November 2014 | |
17 Oct 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
|
|
17 Oct 2014 | CH01 | Director's details changed for Mr Andrew James Wright on 1 July 2014 | |
11 Jul 2014 | TM01 | Termination of appointment of Jamie Dynan as a director | |
11 Jul 2014 | TM02 | Termination of appointment of Wymet Secretarial Services Limited as a secretary | |
21 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
24 Apr 2014 | AP01 | Appointment of Mr Jamie Laurence Dynan as a director |