CAPITAL BANK ASSET FINANCE LIMITED

Company number SC007039

Date	Type	Description	View / Download
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
21 Jan 2013	CH01	Director's details changed for Mr Gordon Ferguson on 21 January 2013	(2 pages)
21 Aug 2012	AD02	Register inspection address has been changed	(2 pages)
21 Aug 2012	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 21 August 2012	(2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10	(1 page)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
13 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 13 July 2012	(2 pages)
13 Jul 2012	TM02	Termination of appointment of Paul Gittins as a secretary on 10 July 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 4,000	(5 pages)
05 Jan 2012	AA	Full accounts made up to 31 May 2011	(19 pages)
20 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	(1 page)
03 May 2011	AP01	Appointment of Mr. Michael John David Griffiths as a director	(2 pages)
04 Mar 2011	AA	Full accounts made up to 31 May 2010	(26 pages)
01 Mar 2011	TM01	Termination of appointment of Steven Chessman as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
07 Sep 2010	TM01	Termination of appointment of John Morrissey as a director	(1 page)
07 Sep 2010	AP01	Appointment of Steven David Russell Chessman as a director	(2 pages)
12 Jul 2010	CH01	Director's details changed for John Michael Morrissey on 12 July 2010	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
19 Mar 2010	AA	Full accounts made up to 31 May 2009	(24 pages)
01 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for John Michael Morrissey on 24 November 2009	(2 pages)