CIBOODLE LIMITED: Filings

  • Overview

    Company NameCIBOODLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC143434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CIBOODLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Douglas Edward Robinson on Sep 18, 2017

    2 pagesCH01

    Director's details changed for Mr Peter Demian Fante on Sep 18, 2017

    2 pagesCH01

    Director's details changed for Mr David Peter Outram on Sep 18, 2017

    2 pagesCH01

    Director's details changed for Mr Douglas Edward Robinson on Sep 18, 2017

    2 pagesCH01

    Director's details changed for Mr Peter Demian Fante on Jul 24, 2017

    pagesCH01

    Cessation of Verint Systems Inc as a person with significant control on Jul 14, 2017

    pagesPSC07

    Notification of Verint Ws Holdings Limited as a person with significant control on Jul 14, 2017

    pagesPSC02

    Statement of capital on May 24, 2017

    • Capital: GBP 0.01
    pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    pagesSH20

    legacy

    pagesCAP-SS

    Confirmation statement made on Mar 11, 2017 with updates

    pagesCS01

    Full accounts made up to Jan 31, 2016

    pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 81,637.86
    SH01

    Appointment of Mr Douglas Edward Robinson as a director on Nov 04, 2015

    2 pagesAP01

    Appointment of Mr Peter Demian Fante as a director on Nov 04, 2015

    2 pagesAP01

    Termination of appointment of Jeff Jackson Wylie as a director on Nov 04, 2015

    1 pagesTM01

    Termination of appointment of Kenneth Bain as a director on Nov 04, 2015

    1 pagesTM01

    Appointment of Mr David Peter Outram as a director on Nov 04, 2015

    2 pagesAP01

    Full accounts made up to Jan 31, 2015

    17 pagesAA

    Termination of appointment of John Arthur Murray as a director on Apr 06, 2015

    1 pagesTM01

    Termination of appointment of John Arthur Murray as a secretary on Apr 06, 2015

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0