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CASA CONSULTANCY LIMITED
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CASA CONSULTANCY LIMITED: Filings

    • Overview

    Company NameCASA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366024
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CASA CONSULTANCY 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

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2011

    Statement of capital on Sep 28, 2011

    • Capital: GBP 1
    		SH01

    Statement of capital following an allotment of shares on Jan 15, 2011

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Mrs Christina Macdonald Jones as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 15, 2011

    • Capital: GBP 1
    		4 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Sep 23, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Jun 25, 2010

    		1 pagesAD01

    Certificate of change of name

    Company name changed pacific shelf 1588 LIMITED\certificate issued on 27/05/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2010

    		RES15

    Appointment of John Adrian Jones as a director

    		3 pagesAP01

    Termination of appointment of Roger Connon as a director

    		2 pagesTM01

    Termination of appointment of Md Secretaries Limited as a secretary

    		2 pagesTM02

    Termination of appointment of John Rutherford as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		34 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