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TELEDYNE CDL LIMITED

Company number SC189383

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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)
29 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
29 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
05 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
25 Sep 2017 TM01 Termination of appointment of Robert Mehrabian as a director on 22 September 2017
25 Sep 2017 TM01 Termination of appointment of Susan Lee Main as a director on 22 September 2017
25 Sep 2017 TM01 Termination of appointment of Melanie Susan Cibik as a director on 22 September 2017
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
03 May 2017 AP01 Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017
03 May 2017 AP03 Appointment of David Alexander Russell Mather as a secretary on 1 May 2017
02 May 2017 TM01 Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017
02 May 2017 TM02 Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
23 Sep 2016 AD03 Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
25 Nov 2015 AUD Auditor's resignation
12 Nov 2015 AUD Auditor's resignation
05 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5,000
13 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 5,000
16 Sep 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AD02 Register inspection address has been changed
08 Nov 2013 AUD Auditor's resignation
04 Nov 2013 AP01 Appointment of Robert Mehrabian as a director
04 Nov 2013 AP01 Appointment of Susan Lee Main as a director
04 Nov 2013 AP01 Appointment of Melanie Susan Cibik as a director