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THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED

Company number SC001956

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.26(Scot) Return of final meeting of voluntary winding up
25 May 2010 TM01 Termination of appointment of John Woollacott as a director
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
12 Nov 2009 AD01 Registered office address changed from Keren Beeson, Computershare Investor Services Plc, Lochside House, 7 Lochside Ave, Edinburgh Park,Edinburgh EH12 9DJ on 12 November 2009
09 Sep 2009 288c Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
23 Jan 2009 363a Return made up to 01/01/09; full list of members
07 Nov 2008 288c Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
30 Oct 2008 288b Appointment Terminated Director michael moore
02 Oct 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 288a Director appointed flemming dalgaard
22 Apr 2008 288b Appointment Terminated Director patrick walters
23 Jan 2008 363a Return made up to 01/01/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
29 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288b Director resigned
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
04 Apr 2007 363a Return made up to 01/01/07; full list of members
27 Feb 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
18 Oct 2006 AA Full accounts made up to 31 December 2005