TELEDYNE CDL LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Susan Lee Main as a director on 22 September 2017	View PDF Termination of appointment of Susan Lee Main as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Robert Mehrabian as a director on 22 September 2017	View PDF Termination of appointment of Robert Mehrabian as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Melanie Susan Cibik as a director on 22 September 2017	View PDF Termination of appointment of Melanie Susan Cibik as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AP01	Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017	View PDF Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AP03	Appointment of David Alexander Russell Mather as a secretary on 1 May 2017	View PDF Appointment of David Alexander Russell Mather as a secretary on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017	View PDF Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM02	Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017	View PDF Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
26 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AD03	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	View PDF Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE - link opens in a new window - 1 page (1 page)
25 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
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	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
20 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Robert Mehrabian as a director	View PDF Appointment of Robert Mehrabian as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AP01	Appointment of Susan Lee Main as a director	View PDF Appointment of Susan Lee Main as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AP01	Appointment of Melanie Susan Cibik as a director	View PDF Appointment of Melanie Susan Cibik as a director - link opens in a new window - 3 pages (3 pages)

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