CREDENTIAL LOGISTICS (KL) LIMITED

SC196301
8 ELMBANK GARDENS GLASGOW G2 4NQ

Documents

Documents
Date Category Description Pages
15 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
25 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
11 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2014 accounts Annual Accounts 12 Buy now
01 Jun 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 12 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2012 accounts Annual Accounts 11 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
09 Jun 2011 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
08 Jun 2011 resolution Resolution 42 Buy now
08 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2011 accounts Annual Accounts 12 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 officers Change of particulars for director (Douglas Alexander Cumine) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Derek Porter) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Ronald Barrie Clapham) 2 Buy now
15 Jun 2010 officers Change of particulars for secretary (Douglas Alexander Cumine) 1 Buy now
27 Jan 2010 accounts Annual Accounts 12 Buy now
14 Jul 2009 auditors Auditors Resignation Company 3 Buy now
25 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
25 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
05 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
14 Apr 2009 resolution Resolution 3 Buy now
03 Feb 2009 accounts Annual Accounts 13 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from 249 west george street glasgow lanarkshire G2 4RB 1 Buy now
21 Jul 2008 officers Appointment terminated secretary secretar securities LIMITED 1 Buy now
21 Jul 2008 officers Secretary appointed douglas alexander cumine 12 Buy now
06 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
15 Nov 2007 accounts Annual Accounts 11 Buy now
29 Jun 2007 annual-return Return made up to 18/05/07; full list of members 7 Buy now
23 May 2007 auditors Auditors Resignation Company 1 Buy now
26 Apr 2007 officers New director appointed 3 Buy now
30 Jan 2007 accounts Annual Accounts 5 Buy now
06 Jun 2006 annual-return Return made up to 18/05/06; full list of members 7 Buy now
30 May 2006 resolution Resolution 9 Buy now
26 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Apr 2006 mortgage Partic of mort/charge ***** 3 Buy now
13 Apr 2006 capital Declaration of assistance for shares acquisition 7 Buy now
13 Apr 2006 resolution Resolution 4 Buy now
10 Apr 2006 mortgage Partic of mort/charge ***** 4 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
18 May 2005 annual-return Return made up to 18/05/05; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 5 Buy now
22 Jun 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
01 Apr 2004 accounts Annual Accounts 8 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
14 Oct 2003 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
16 Jun 2003 annual-return Return made up to 18/05/03; full list of members 7 Buy now
21 Mar 2003 accounts Annual Accounts 6 Buy now
17 Feb 2003 officers New director appointed 3 Buy now
21 Aug 2002 annual-return Return made up to 18/05/02; full list of members 6 Buy now
14 Aug 2002 accounts Annual Accounts 6 Buy now
13 Jun 2001 annual-return Return made up to 18/05/01; full list of members 6 Buy now
17 Apr 2001 mortgage Partic of mort/charge ***** 6 Buy now
11 Apr 2001 accounts Annual Accounts 5 Buy now
29 Jun 2000 annual-return Return made up to 18/05/00; full list of members 6 Buy now
10 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 1999 officers Director resigned 1 Buy now
06 Aug 1999 officers Secretary resigned 1 Buy now
06 Aug 1999 officers New secretary appointed 2 Buy now
06 Aug 1999 officers New director appointed 3 Buy now
18 May 1999 incorporation Incorporation Company 19 Buy now