CALEDONIAN ACCESS LIMITED

Company Documents

DateDescription
08/01/198 January 2019 STRUCK OFF AND DISSOLVED

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23/10/1823 October 2018 FIRST GAZETTE

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12/06/1812 June 2018 DISS40 (DISS40(SOAD))

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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08/05/188 May 2018 FIRST GAZETTE

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/02/177 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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05/08/155 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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09/09/149 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/09/133 September 2013 Annual return made up to 1 August 2013 with full list of shareholders

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

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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24/08/1224 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR MORAG STALKER

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19/10/1119 October 2011 APPOINTMENT TERMINATED, SECRETARY BRYAN KEENAN

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03/10/113 October 2011 Annual return made up to 1 August 2011 with full list of shareholders

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03/10/113 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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03/10/113 October 2011 SAIL ADDRESS CHANGED FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE UNITED KINGDOM

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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11/10/1011 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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11/10/1011 October 2010 Annual return made up to 1 August 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORAG ELIZABETH STALKER / 01/07/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STALKER / 01/07/2010

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11/10/1011 October 2010 SAIL ADDRESS CREATED

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03/09/093 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/01/0915 January 2009 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/01/0914 January 2009 LOCATION OF DEBENTURE REGISTER

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 23 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE

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14/01/0914 January 2009 LOCATION OF REGISTER OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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04/12/074 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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04/09/074 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/08/051 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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05/08/045 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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06/11/036 November 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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07/01/037 January 2003 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 STRIKE-OFF ACTION DISCONTINUED

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04/07/024 July 2002 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: UNIT 9, LOW ROAD ABOYNE INDUSTRIAL ESTATE ABOYNE ABERDEENSHIRE AB34 5GW

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04/07/024 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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30/03/0230 March 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02

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01/02/021 February 2002 FIRST GAZETTE

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 S369(4) SHT NOTICE MEET 24/08/00

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04/09/004 September 2000 S80A AUTH TO ALLOT SEC 24/08/00

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04/09/004 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 DIRECTOR RESIGNED

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01/08/001 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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