CALEDONIAN PARTCO LIMITED

Company Documents

DateDescription
26/10/1226 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/07/126 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 APPLICATION FOR STRIKING-OFF

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR IOANNIS PAPALEXOPOULOS

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/06/1128 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS PAPALEXOPOULOS / 21/04/2011

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAINER CHAMPION / 20/10/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PAPALEXOPOULOS / 28/09/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PAPALEXOPOULOS / 11/01/2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/06/1028 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS PAPALEXOPOULOS / 11/01/2010

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS PAPALEXOPOULOS / 01/06/2009

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28/07/0928 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/04/094 April 2009 DIRECTOR APPOINTED IOANNIS PAPALEXOPOULOS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/07/0816 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/08/0614 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/06/0527 June 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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13/03/0513 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/07/049 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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06/07/046 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 NEW SECRETARY APPOINTED

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26/03/0426 March 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 DIRECTOR RESIGNED

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12/07/0312 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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22/07/0222 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/05/023 May 2002 S366A DISP HOLDING AGM 31/03/02

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23/07/0123 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 S366A DISP HOLDING AGM 11/06/01

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/07/0020 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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