CEDALION HOSTING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/11/1125 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/08/115 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/07/1121 July 2011 | APPLICATION FOR STRIKING-OFF |
21/04/1121 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/03/1025 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONALD GARNETT CAMERON / 25/03/2010 |
09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
04/04/094 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/04/088 April 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
26/03/0726 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/08/0631 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
21/03/0621 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 80 BERKELEY STREET GLASGOW G3 7DS |
21/03/0521 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
05/07/045 July 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
17/04/0317 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
05/04/035 April 2003 | DIRECTOR RESIGNED |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: LINKS HOUSE 15 LINKS PLACE EDINBURGH EH6 7EZ |
19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | DIRECTOR RESIGNED |
10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: GREAT MICHAEL HOUSE 14 LINKS PLACE EDINBURGH LOTHIAN EH6 7EZ |
25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: GREAT MICHAEL LANE 14 LINKS PLACE EDINBURGH EH6 7EZ |
19/06/0119 June 2001 | |
13/06/0113 June 2001 | ADOPT ARTICLES 07/04/00 � NC 1000/1250 07/04/00 AUTH ALLOT OF SECURITY 07/04/00 DISAPP PRE-EMPT RIGHTS 07/04/00 |
13/06/0113 June 2001 | NC INC ALREADY ADJUSTED 07/04/00 |
13/06/0113 June 2001 | |
13/06/0113 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/05/0115 May 2001 | DIRECTOR RESIGNED |
15/05/0115 May 2001 | SECRETARY RESIGNED |
12/04/0112 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/01 |
07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
23/10/0023 October 2000 | |
24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
23/05/0023 May 2000 | COMPANY NAME CHANGED PACIFIC SHELF 941 LIMITED CERTIFICATE ISSUED ON 24/05/00 |
18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
18/05/0018 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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