CEOL CALLAN LIMITED

Company Documents

DateDescription
30/10/0930 October 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 15 October 2008

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10/07/0910 July 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/0929 June 2009 APPLICATION FOR STRIKING-OFF

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 15 October 2007

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19/06/0819 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06

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19/06/0719 June 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05

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16/06/0616 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/04

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21/06/0521 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/03

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21/06/0421 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/02

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08/06/038 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/01

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13/06/0213 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/00

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14/07/0014 July 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 15/10/00

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 SECRETARY RESIGNED

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07/10/997 October 1999 COMPANY NAME CHANGED BALFMAN (NO.112) LIMITED CERTIFICATE ISSUED ON 08/10/99

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04/10/994 October 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 54-66 FREDERICK STREET EDINBURGH MIDLOTHIAN EH2 1LS

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27/05/9927 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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