C & C INFORMATION SERVICES LIMITED

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DateDescription
10/04/1510 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1525 March 2015 APPLICATION FOR STRIKING-OFF

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18/09/1418 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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11/07/1411 July 2014 SECRETARY'S CHANGE OF PARTICULARS / LESLEY KEIR / 07/07/2014

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEIR / 07/07/2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / LESLEY KEIR / 09/08/2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
322 HOLBURN STREET
ABERDEEN
AB10 7GX

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEIR / 09/08/2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/06/1229 June 2012 30/09/11 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/06/1130 June 2011 30/09/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEIR / 01/09/2010

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29/09/1029 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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25/06/1025 June 2010 30/09/09 TOTAL EXEMPTION FULL

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18/09/0918 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 30/09/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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04/10/074 October 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 180 NEWBURGH CIRCLE BRIDGE OF DON ABERDEEN AB22 8XB

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04/10/064 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 18 GRAY STREET ABERDEEN AB10 6JE

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 4 BROOMHILL AVENUE ABERDEEN AB10 6JY

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01/09/041 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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