CLEANCAT TECHNOLOGIES LIMITED

Company number SC290766

Date	Type	Description	View / Download
28 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(13 pages)
22 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18	(1 page)
22 Jan 2018	AD01	Registered office address changed from Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP Scotland to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 22 January 2018	(2 pages)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
09 Feb 2017	AD01	Registered office address changed from 1 1 West Regent Street Glasgow G2 1AP Scotland to Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 9 February 2017	(1 page)
08 Feb 2017	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to 1 1 West Regent Street Glasgow G2 1AP on 8 February 2017	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
06 Apr 2016	AD01	Registered office address changed from 1 Redwood Crescent, Peel Park East Kilbride Glasgow G74 5PA to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD on 6 April 2016	(1 page)
05 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
17 Mar 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
17 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(73 pages)
10 Mar 2016	AP01	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Loek Frans Jacob Kullberg as a director on 10 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016	(1 page)
10 Mar 2016	TM02	Termination of appointment of Scott Thomas Cunningham as a secretary on 10 March 2016	(1 page)
04 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
04 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100,000	(4 pages)
23 Sep 2015	CH03	Secretary's details changed for Scott Thomas Cunningham on 9 June 2014	(1 page)
23 Sep 2015	CH01	Director's details changed for Scott Thomas Cunningham on 9 June 2014	(2 pages)
11 Aug 2015	AA	Full accounts made up to 30 September 2014	(15 pages)