CRANDALE CONSULTANTS LIMITED: Filings

  • Overview

    Company NameCRANDALE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CRANDALE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 18, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2012

    Statement of capital on Jan 26, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Peterkins, Solicitors on Jan 20, 2010

    2 pagesCH04

    Director's details changed for Mark Cavanagh on Jan 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Certificate of change of name

    Company name changed XPD8 solutions LIMITED\certificate issued on 30/05/08
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 89(1) shall not ap 30/08/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    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