CALEDONIAN ENTITIES LIMITED

Company Documents

DateDescription
26/07/1326 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/135 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1327 March 2013 APPLICATION FOR STRIKING-OFF

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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03/06/113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROXBURGH / 29/05/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROXBURGH / 18/04/2011

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19/05/1119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROXBURGH / 18/04/2011

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
1 SIMONSBURN ROAD
KILMARNOCK
KA1 5LA

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROXBURGH / 29/05/2010

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01/06/101 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROXBURGH / 29/05/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/05/0929 May 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 S366A DISP HOLDING AGM 31/05/07

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29/05/0729 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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