CINCH SOLUTIONS LTD

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DateDescription
18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM BEGBIES TRAYNOR, SUITE 3, 5TH FLOOR WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

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08/12/178 December 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 94 SUITE 22, LADYWELL BUSINESS CENTRE 94 DUKE STREET GLASGOW CITY OF GLASGOW G4 0UW UNITED KINGDOM

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 100 BRAND STREET GLASGOW STRATHCLYDE G51 1DG

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/07/161 July 2016 Annual return made up to 18 May 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/05/1421 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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01/11/131 November 2013 01/11/11 STATEMENT OF CAPITAL GBP 100

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01/11/131 November 2013 DIRECTOR APPOINTED MR STEPHEN GEORGE O'NEIL

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31/10/1331 October 2013 06/04/12 STATEMENT OF CAPITAL GBP 100

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/05/1320 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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28/02/1328 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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25/02/1325 February 2013 PREVEXT FROM 31/05/2012 TO 31/08/2012

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY MARCHMOUNT CONSULTING LIMITED

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09/01/139 January 2013 SECRETARY APPOINTED MRS ZOE HAGMAN

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09/01/139 January 2013 Annual return made up to 18 May 2012 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAGMAN / 18/05/2012

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND

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10/11/1210 November 2012 DISS40 (DISS40(SOAD))

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08/11/128 November 2012 31/05/11 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/06/1216 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/05/1218 May 2012 FIRST GAZETTE

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14/06/1114 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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