B CALEY LIMITED

Company Documents

DateDescription
14/02/1414 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1325 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 APPLICATION FOR STRIKING-OFF

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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09/06/119 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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20/08/1020 August 2010 Annual return made up to 14 May 2010 with full list of shareholders

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10/06/0910 June 2009 DIRECTOR APPOINTED DONALD HALL

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0914 May 2009 DIRECTOR RESIGNED JAMES MCMEEKIN

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14/05/0914 May 2009 DIRECTOR RESIGNED COSEC LIMITED

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14/05/0914 May 2009 SECRETARY RESIGNED COSEC LIMITED

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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