CALEY AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/09/1419 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/09/1415 September 2014 | PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 09/09/149 September 2014 | APPLICATION FOR STRIKING-OFF |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 20/06/1220 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/06/1121 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual return made up to 18 September 2009 with full list of shareholders |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCALLION |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | PREVSHO FROM 31/05/2008 TO 30/09/2007 |
| 11/04/0811 April 2008 | NC INC ALREADY ADJUSTED 01/12/07 |
| 11/04/0811 April 2008 | GBP NC 1000/10000 01/12/2007 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | S366A DISP HOLDING AGM 22/06/07 |
| 18/07/0718 July 2007 | S386 DISP APP AUDS 22/06/07 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 18/07/0718 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED HMS (701) LIMITED CERTIFICATE ISSUED ON 17/07/07 |
| 07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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