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CLT LEGAL LINK LIMITED

Company number SC225483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2017 4.26(Scot) Return of final meeting of voluntary winding up
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-22
18 May 2016 AP01 Appointment of Anthony Martin Foye as a director on 13 May 2016
18 May 2016 AP01 Appointment of Mr Pedro Ros as a director on 13 May 2016
18 May 2016 TM01 Termination of appointment of Moira Mcfadyen as a director on 13 May 2016
15 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
15 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
13 Oct 2014 TM02 Termination of appointment of Ajay Taneja as a secretary on 10 October 2014
13 Oct 2014 AP03 Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014
07 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
28 Nov 2013 AP03 Appointment of Ajay Taneja as a secretary
28 Nov 2013 TM02 Termination of appointment of Richard Cockton as a secretary
17 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Stephen Broome as a director
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Feb 2010 CH01 Director's details changed for Mr Stephen Patrick Broome on 1 October 2009