CALEDONIAN ATLANTIC (UK) LTD

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Company Documents

DateDescription
27/12/1627 December 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/10/1611 October 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1628 September 2016 APPLICATION FOR STRIKING-OFF

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24/03/1624 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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27/12/1527 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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24/03/1524 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CANAVAN / 01/10/2014

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24/03/1524 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 SAIL ADDRESS CHANGED FROM:
FLAT 7 41 LIMEWAY TERRACE
DORKING
SURREY
RH4 1HZ
UNITED KINGDOM

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12/03/1412 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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12/03/1412 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/03/1324 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/05/1217 May 2012 Annual return made up to 25 February 2012 with full list of shareholders

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17/05/1217 May 2012 SAIL ADDRESS CREATED

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CANAVAN / 28/02/2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 28 February 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/03/1123 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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