CALA-TECH OFFSHORE LTD
Company Documents
| Date | Description |
|---|---|
| 11/11/1911 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/12/1812 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/10/1520 October 2015 | DISS REQUEST WITHDRAWN |
| 20/10/1520 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 28/05/1528 May 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/1526 March 2015 | APPLICATION FOR STRIKING-OFF |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/10/142 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/10/139 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/10/123 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/06/1213 June 2012 | COMPANY NAME CHANGED CALA-TECH SERVICES LTD. CERTIFICATE ISSUED ON 13/06/12 |
| 13/06/1213 June 2012 | CHANGE OF NAME 26/04/2012 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM ELLON BUSINESS CENTRE BROOMIESBURN ROAD ELLON ABERDEENSHIRE AB41 9RD SCOTLAND |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 5 BROOMIESBURN ROAD ELLON ABERDEENSHIRE AB41 9RD |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH DOYLE / 27/09/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/10/097 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: CALANDHEATH WEST KIDDSHILL AUCHNAGATT ELLON ABERDEENSHIER AB41 8TY |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: GREENBANK HIGH STREET, NEW DEER TURRIFF ABERDEENSHIRE AB53 6SX |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: BENVIEW CLOCHCAN, AUCHNAGATT ELLON ABERDEENSHIRE AB41 8UJ |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: UNIT 6, ELLON BUSINESS CENTRE BROOMIESBURN ROAD ELLON ABERDEENSHIRE AB41 9RD |
| 05/10/055 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/10/0310 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: FIVE ACRES,CULSH ROAD MAUD PETERHEAD ABERDEENSHIRE AB42 4QJ |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE, AB42 1HY |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/02/986 February 1998 | COMPANY NAME CHANGED LINGO SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/98 |
| 01/10/971 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/11/956 November 1995 | COMPANY NAME CHANGED LINGO LIMITED CERTIFICATE ISSUED ON 07/11/95 |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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