CENTREFILE APS LIMITED
Company number SC158455 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Jun 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM DEPT CS, CENTURA COURT 2 NASMYTH PLACE GLASGOW G52 4PS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES DRAYSON | View document |
| 1 Jul 2008 | SECRETARY APPOINTED MRS JACQUELINE MARY RAISON | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOTHA | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL POLGLASS | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 191 WEST GEORGE STREET GLASGOW G2 2LJ | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4QS | View document |
| 18 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | REDEMPTION OF SHARES 18/10/02 | View document |
| 17 May 2004 | £ SR 500000@1 18/10/02 | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | DEC MORT/CHARGE ***** | View document |
| 12 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 9 Nov 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | View document |
| 15 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | SECRETARY RESIGNED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | 287 | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | COMPANY NAME CHANGED ADVANCED PAYROLL SERVICES LIMITE D CERTIFICATE ISSUED ON 07/06/00 | View document |
| 5 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | DIRECTOR RESIGNED | View document |
| 6 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 30 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | DIRECTOR RESIGNED | View document |
| 6 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | ADOPT MEM AND ARTS 28/02/97 | View document |
| 18 Mar 1997 | NC INC ALREADY ADJUSTED 28/02/97 | View document |
| 17 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1997 | £ NC 100/500100 28/02/97 | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | 288 | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | S-DIV 21/07/95 | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | 288 | View document |
| 3 Aug 1995 | 288 | View document |
| 3 Aug 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/95 | View document |
| 3 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 3 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 | View document |
| 3 Aug 1995 | SHARE SUBDIVISION 21/07/95 | View document |
| 3 Aug 1995 | SHARE REDESIGNATION 21/07/95 | View document |
| 3 Aug 1995 | ADOPT MEM AND ARTS 21/07/95 | View document |
| 3 Aug 1995 | ALTER MEM AND ARTS 21/07/95 | View document |
| 27 Jul 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jul 1995 | COMPANY NAME CHANGED PREMIER PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 03/07/95 | View document |
| 1 Jul 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/95 | View document |
| 22 Jun 1995 | COMPANY NAME CHANGED MM&S (2270) LIMITED CERTIFICATE ISSUED ON 23/06/95 | View document |
| 22 Jun 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/95 | View document |
| 21 Jun 1995 | DIRECTOR RESIGNED | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | DIRECTOR RESIGNED | View document |
| 21 Jun 1995 | 288 | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | 288 | View document |
| 6 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |