CAMPBELL LEE INTERNET SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/125 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1215 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1231 May 2012 | APPLICATION FOR STRIKING-OFF |
| 09/02/129 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ARTICLES OF ASSOCIATION |
| 11/11/1111 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/11/118 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 24 FINLAS STREET COWLAIRS INDUSTRIAL ESTATE SPRINGBURN, GLASGOW G22 5DT |
| 09/02/119 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR RESIGNED MAITLAND HYSLOP |
| 15/04/0915 April 2009 | DIRECTOR RESIGNED JAMES LEE |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0812 November 2008 | DIRECTOR RESIGNED HUGH GILLEN |
| 12/11/0812 November 2008 | DIRECTOR RESIGNED STEPHEN FREW |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: MCKINVEN HOUSE GEORGE STREET FALKIRK FK2 7EY |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 249 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4RB |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | ARTICLES OF ASSOCIATION |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0328 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | COMPANY NAME CHANGED QUILLCO 90 LIMITED CERTIFICATE ISSUED ON 11/04/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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