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Q-GATE (CVL) LTD

Company number SC067107

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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)
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator appointed 26/07/07
05 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned;director resigned
11 Jun 2007 287 Registered office changed on 11/06/07 from: 8 sauchie bank russell road industrial estate edinburgh EH11 2NW
07 Jun 2007 CERTNM Company name changed capital vending LIMITED\certificate issued on 07/06/07
09 Jan 2007 363s Return made up to 31/10/06; full list of members
08 Jan 2007 288b Director resigned
05 Aug 2006 419a(Scot) Dec mort/charge *
04 Apr 2006 419a(Scot) Dec mort/charge *
04 Apr 2006 CERTNM Company name changed capital drink (systems) LIMITED\certificate issued on 04/04/06
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New secretary appointed;new director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288b Director resigned
16 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
31 Oct 2005 363s Return made up to 31/10/05; full list of members
15 Feb 2005 AA Total exemption full accounts made up to 31 May 2004
15 Feb 2005 88(2)R Ad 14/02/05--------- £ si 10000@1=10000 £ ic 140000/150000
17 Nov 2004 363s Return made up to 31/10/04; full list of members
24 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
24 Mar 2004 88(2)R Ad 19/03/04--------- £ si 10000@1=10000 £ ic 130000/140000
24 Nov 2003 363s Return made up to 31/10/03; full list of members