THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/12/1024 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/106 December 2010 | APPLICATION FOR STRIKING-OFF |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CAMERON MACLEOD / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/089 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 21 SANDYFORD PLACE GLASGOW G3 7NG |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0410 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/09/043 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0423 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED REPUBLIC BIER HALLES (SAUCHIEHAL L) LIMITED CERTIFICATE ISSUED ON 13/04/04 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/035 May 2003 | NEW SECRETARY APPOINTED |
| 05/05/035 May 2003 | SECRETARY RESIGNED |
| 05/05/035 May 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 04/04/034 April 2003 | Resolutions |
| 04/04/034 April 2003 | |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 04/04/034 April 2003 | |
| 04/04/034 April 2003 | Resolutions |
| 04/04/034 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/034 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/032 April 2003 | COMPANY NAME CHANGED DALGLEN (NO. 851) LIMITED CERTIFICATE ISSUED ON 02/04/03 |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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