THE COMPLETE CYCLE COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 145 ST. VINCENT STREET 6TH FLOOR GLASGOW G2 5JF UNITED KINGDOM |
| 15/03/1315 March 2013 | NOTICE OF WINDING UP ORDER |
| 15/03/1315 March 2013 | COURT ORDER NOTICE OF WINDING UP |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ST. STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS SOLICITORS |
| 21/02/1321 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CAMERON |
| 14/01/1314 January 2013 | ADOPT ARTICLES 08/01/2013 |
| 14/01/1314 January 2013 | REDESIGNATION FROM A AND B ORDINARY INTO ORDINARY SHARES 08/01/2013 |
| 27/08/1227 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 27/08/1227 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALAN CAMERON / 27/08/2012 |
| 27/08/1227 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STACEY / 04/04/2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STACEY / 04/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALAN CAMERON / 04/08/2010 |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS SOLICITORS / 04/08/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/093 December 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ALTER ARTICLES 30/03/2009 |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STACEY / 06/11/2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MARTIN JOHN STACEY |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOYCE WHITE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED BRUCE ALAN CAMERON |
| 04/09/084 September 2008 | COMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND FIFTY FIVE LIMITED CERTIFICATE ISSUED ON 05/09/08 |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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