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CPS DIRECT LTD

Company number SC430819

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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)
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
  • CONNOT ‐ Change of name notice
15 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13
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
  • GBP 100
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
  • GBP 100
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