CIQUAL LIMITED
Company number SC330525 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 20 Apr 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 15 Oct 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 23 May 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT:LIQ. CASE NO.1 | View document |
| 29 Apr 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 17 Apr 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009218,00008209 | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 17136.95 | View document |
| 6 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3305250001 | View document |
| 14 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 411166.87 | View document |
| 10 Aug 2018 | THE COMPANY BE AUTHORISED TO ENTER INTO THE BUYBACK AGREEMENT FOR THE PURCHASE OF SHARES IN THE CAPITAL OF THE COMPANY 02/08/2018 | View document |
| 7 Aug 2018 | ADOPT ARTICLES 13/07/2018 | View document |
| 7 Aug 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 19917.92 | View document |
| 26 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONNER | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCELROY | View document |
| 7 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 25 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 5 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | SECOND FILING FOR FORM SH01 | View document |
| 20 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 18 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3305250001 | View document |
| 29 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 18328.58 | View document |
| 6 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 18228.58 | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED COURT COURSEY | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCELROY / 08/01/2014 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MCELROY / 08/01/2014 | View document |
| 10 Dec 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 27 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 13 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 18 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR, 7 CASTLE STREET EDINBURGH EH2 3AH | View document |
| 27 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 17976.08 | View document |
| 23 Feb 2011 | ADOPT ARTICLES 19/01/2011 | View document |
| 30 Dec 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 16701.19 | View document |
| 30 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 15123.11 | View document |
| 29 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 3 Sep 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 14180.46 | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED ANDREW CHARLES STURGESS | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 13017.48 | View document |
| 10 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK | View document |
| 8 Oct 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM ALBA INNOVATION CENTRE THE ALBA CAMPUS LIVINGSTON, WEST LOTHIAN EH54 7GA | View document |
| 22 Sep 2009 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MCELROY | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jul 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2009 | SHARE AGREEMENT OTC | View document |
| 8 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED JOHN MCCORMACK | View document |
| 8 Apr 2009 | CURRSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 6 Apr 2009 | CONFLICT OF INTEREST 20/03/2009 | View document |
| 6 Apr 2009 | NC INC ALREADY ADJUSTED 25/03/09 | View document |
| 6 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Nov 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jun 2008 | S-DIV | View document |
| 10 Jun 2008 | GBP NC 100/3000 22/05/2008 | View document |
| 10 Jun 2008 | NC INC ALREADY ADJUSTED 22/05/08 | View document |
| 10 Jun 2008 | NC INC ALREADY ADJUSTED 22/05/08 | View document |
| 30 May 2008 | STATUTORY DECLARATION | View document |
| 4 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O D GRANT ANDERSON & CO 2 CLIFTON STREET GLASGOW G3 7LA | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 7 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |