IN-CAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/03/1125 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1110 March 2011 | APPLICATION FOR STRIKING-OFF |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/07/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BINFIELD |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | STATEMENT BY DIRECTORS |
| 21/06/1021 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 77.6002 |
| 21/06/1021 June 2010 | REDUCE ISSUED CAPITAL 10/06/2010 |
| 21/06/1021 June 2010 | SOLVENCY STATEMENT DATED 10/06/10 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PASTOR VELASCO |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | Annual return made up to 30 August 2009 with full list of shareholders |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR MASROOR ALI |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TRINDER |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 29/10/0529 October 2005 | DEC MORT/CHARGE ***** |
| 29/10/0529 October 2005 | DEC MORT/CHARGE ***** |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: UNIT 8, PITMEDDEN ROAD PITMEDDEN INDUSTRIAL ESTATE DYCE ABERDEEN, AB21 0DP |
| 27/09/0527 September 2005 | ARTICLES OF ASSOCIATION |
| 27/09/0527 September 2005 | AUDITOR'S RESIGNATION |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | £ NC 1000/800000 21/10/98 |
| 18/11/9818 November 1998 | NC INC ALREADY ADJUSTED 21/10/98 |
| 09/11/989 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/11/989 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | ADOPT MEM AND ARTS 21/10/98 |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 09/11/989 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9830 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/9818 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | AUDITOR'S RESIGNATION |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: PITMEDDON ROAD INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0DP |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: UNITS E & F WESTSHORE INDUSTRIAL ESTATE FRASERBURGH GRAMPIAN AB43 5LF |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | S369(4) SHT NOTICE MEET 30/04/97 |
| 09/05/979 May 1997 | S386 DISP APP AUDS 30/04/97 |
| 09/05/979 May 1997 | S252 DISP LAYING ACC 30/04/97 |
| 09/05/979 May 1997 | S80A AUTH TO ALLOT SEC 30/04/97 |
| 09/05/979 May 1997 | S366A DISP HOLDING AGM 30/04/97 |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | COMPANY NAME CHANGED RAMSAVE LIMITED CERTIFICATE ISSUED ON 11/01/96 |
| 09/01/969 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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