CIQUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2020 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/04/2020 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/10/1915 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/05/1923 May 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT:LIQ. CASE NO.1 |
| 29/04/1929 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/04/1917 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009218,00008209 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 06/09/186 September 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 17136.95 |
| 06/09/186 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3305250001 |
| 14/08/1814 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1814 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 411166.87 |
| 10/08/1810 August 2018 | THE COMPANY BE AUTHORISED TO ENTER INTO THE BUYBACK AGREEMENT FOR THE PURCHASE OF SHARES IN THE CAPITAL OF THE COMPANY 02/08/2018 |
| 07/08/187 August 2018 | ADOPT ARTICLES 13/07/2018 |
| 07/08/187 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 19917.92 |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONNER |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCELROY |
| 07/12/157 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1524 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 05/12/145 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/146 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | SECOND FILING FOR FORM SH01 |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3305250001 |
| 29/05/1429 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 18328.58 |
| 06/05/146 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/147 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 18228.58 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED COURT COURSEY |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCELROY / 08/01/2014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCELROY / 08/01/2014 |
| 10/12/1310 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 27/09/1327 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 13/03/1313 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/09/1228 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR, 7 CASTLE STREET EDINBURGH EH2 3AH |
| 27/09/1127 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1123 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 17976.08 |
| 23/02/1123 February 2011 | ADOPT ARTICLES 19/01/2011 |
| 30/12/1030 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 16701.19 |
| 30/12/1030 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/106 December 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 15123.11 |
| 29/09/1029 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 14180.46 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED ANDREW CHARLES STURGESS |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 13017.48 |
| 10/05/1010 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK |
| 08/10/098 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM ALBA INNOVATION CENTRE THE ALBA CAMPUS LIVINGSTON, WEST LOTHIAN EH54 7GA |
| 22/09/0922 September 2009 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MCELROY |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | SHARE AGREEMENT OTC |
| 08/04/098 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JOHN MCCORMACK |
| 08/04/098 April 2009 | CURRSHO FROM 30/09/2008 TO 31/03/2008 |
| 06/04/096 April 2009 | CONFLICT OF INTEREST 20/03/2009 |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 25/03/09 |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0810 June 2008 | S-DIV |
| 10/06/0810 June 2008 | GBP NC 100/3000 22/05/2008 |
| 10/06/0810 June 2008 | NC INC ALREADY ADJUSTED 22/05/08 |
| 10/06/0810 June 2008 | NC INC ALREADY ADJUSTED 22/05/08 |
| 30/05/0830 May 2008 | STATUTORY DECLARATION |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O D GRANT ANDERSON & CO 2 CLIFTON STREET GLASGOW G3 7LA |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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