CML TOPSTAFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 12/01/1212 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 209 GOVAN ROAD GLASGOW G51 1HJ |
| 26/08/1126 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WRAY |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE DOWNIE |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MS ANGELA BRADY |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR IAN MARTIN DAVID LIVINGSTON |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MACDONALD |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 13/12/1013 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1029 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/108 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 11/12/0911 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOWNIE / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LISA MACDONALD / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEONARD THOMAS / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 06/10/2009 |
| 21/04/0921 April 2009 | AUD RESIGNATION |
| 17/04/0917 April 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED GEORGE LEONARD THOMAS |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 09/02/089 February 2008 | COMPOSITE GUARANTEE 31/01/08 |
| 09/02/089 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/05/05 |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | S366A DISP HOLDING AGM 02/12/04 S252 DISP LAYING ACC 02/12/04 S386 DISP APP AUDS 02/12/04 |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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