CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITED

Company Documents

DateDescription
16/08/1316 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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26/04/1326 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/04/1310 April 2013 APPLICATION FOR STRIKING-OFF

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22/11/1222 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIAN MONGE FUENTES

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
SUITE 1/1 34 ST. ENOCH SQUARE
GLASGOW
LANARKSHIRE
G1 4DF
SCOTLAND

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22/05/1222 May 2012 DIRECTOR APPOINTED MR STEPHEN WARD

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22/05/1222 May 2012 COMPANY NAME CHANGED APOLUM LTD
CERTIFICATE ISSUED ON 22/05/12

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15/02/1215 February 2012 DISS40 (DISS40(SOAD))

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
SUITE 3/1 34 ST. ENOCH SQUARE
GLASGOW
LANARKSHIRE
G1 4DF
SCOTLAND

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14/02/1214 February 2012 Annual return made up to 11 October 2011 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAVIER MONGE FUENTES / 01/01/2012

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03/02/123 February 2012 FIRST GAZETTE

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 24 QUARRELTON GROVE JOHNSTONE RENFREWSHIRE PA5 8LJ SCOTLAND

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 81 SANDA STREET 1/2 GLASGOW G20 8PT SCOTLAND

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 111 GALLOWGATE ABERDEEN AB25 1BU SCOTLAND

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11/10/1011 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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