CALLAGHAN CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/03/1315 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1327 February 2013 | APPLICATION FOR STRIKING-OFF |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALLAGHAN / 31/07/2010 |
| 31/07/1031 July 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM APT 5/1 336 MEADOWSIDE QUAY WALK GLASGOW HARBOUR GLASGOW LANARKSHIRE G11 6AW |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: APARTMENT 5/1 336 MEADOWSIDE QUAY WALK GLASGOW HARBOUR, GLASGOW LANARKSHIRE G11 6AW |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: APARTMENT 5/1 336 MEADOWSIDE QUAY WALK GLASGOW HARBOUR, GLASGOW LANARKSHIRE G11 6AW |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: APARTMENT 5/1 336 MEADOWSIDE QUAY WALK GLASGOW HARBOUR GLASGOW, LANARKSHIRE, G11 6AW |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: FLAT 1/1, 48 FERRY ROAD YORKHILL GLASGOW LANARKSHIRE G3 8QL |
| 03/08/043 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: FLAT 1/1, 48 FERRY RD YORK HILL GLASGOW G3 8QL |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
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