CPL FINANCIAL SOLUTIONS LIMITED

Company Documents

DateDescription
16/08/1316 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1331 July 2013 APPLICATION FOR STRIKING-OFF

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/09/1220 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
27 LAURISTON STREET
EDINBURGH
EH3 9DQ
UNITED KINGDOM

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM
C/O CURLE STEWART
16 GORDON STREET
(2ND FLOOR)
GLASGOW
G1 3PT
SCOTLAND

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
110A MAXWELL AVENUE
BEARSDEN
GLASGOW
G61 1HU

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20/10/1120 October 2011 Annual return made up to 3 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/10/1028 October 2010 CHANGE OF NAME 22/10/2010

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28/10/1028 October 2010 COMPANY NAME CHANGED KEYPOINTS FINANCIAL CONSULTANTS LTD.
CERTIFICATE ISSUED ON 28/10/10

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25/10/1025 October 2010 Annual return made up to 3 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/12/0911 December 2009 Annual return made up to 3 August 2009 with full list of shareholders

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
UNIT 7, 110A MAXWELL AVENUE
BEARSDEN
GLASGOW
G61 1HU

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/06/0915 June 2009 RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS

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15/06/0915 June 2009 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/10/063 October 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/08/0525 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/11/0426 November 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/10/0313 October 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/10/0230 October 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/11/0121 November 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/12/0019 December 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 DIRECTOR RESIGNED

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05/08/995 August 1999 SECRETARY RESIGNED

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03/08/993 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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