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THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED

Company number SC239266

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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)
15 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 AA Accounts for a small company made up to 30 September 2010
24 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 DS01 Application to strike the company off the register
19 May 2010 AA Accounts for a small company made up to 30 September 2009
11 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 100
11 Dec 2009 CH01 Director's details changed for Mr Donald Cameron Macleod on 1 October 2009
06 Jan 2009 AA Accounts for a small company made up to 30 September 2008
16 Dec 2008 363a Return made up to 05/11/08; full list of members
09 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007
06 Feb 2008 287 Registered office changed on 06/02/08 from: 21 sandyford place glasgow G3 7NG
05 Dec 2007 363a Return made up to 05/11/07; full list of members
24 Jul 2007 AA Accounts for a small company made up to 30 September 2006
07 Nov 2006 363a Return made up to 05/11/06; full list of members
29 Mar 2006 AA Accounts for a small company made up to 30 September 2005
08 Nov 2005 363a Return made up to 05/11/05; full list of members
14 Jan 2005 288b Director resigned
06 Jan 2005 410(Scot) Partic of mort/charge *
06 Jan 2005 AA Accounts for a small company made up to 30 September 2004
22 Dec 2004 466(Scot) Alterations to a floating charge
22 Dec 2004 466(Scot) Alterations to a floating charge
16 Dec 2004 410(Scot) Partic of mort/charge *
10 Nov 2004 363s Return made up to 05/11/04; full list of members