CEOL CALLAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/10/0930 October 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/08/0910 August 2009 | Annual accounts small company total exemption made up to 15 October 2008 |
10/07/0910 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/06/0929 June 2009 | APPLICATION FOR STRIKING-OFF |
14/08/0814 August 2008 | Annual accounts small company total exemption made up to 15 October 2007 |
19/06/0819 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06 |
19/06/0719 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05 |
16/06/0616 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/04 |
21/06/0521 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/03 |
21/06/0421 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/02 |
08/06/038 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/01 |
13/06/0213 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/00 |
14/07/0014 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 15/10/00 |
20/10/9920 October 1999 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | SECRETARY RESIGNED |
07/10/997 October 1999 | COMPANY NAME CHANGED BALFMAN (NO.112) LIMITED CERTIFICATE ISSUED ON 08/10/99 |
04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 54-66 FREDERICK STREET EDINBURGH MIDLOTHIAN EH2 1LS |
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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