KALULU COMPLETION SERVICES LIMITED

Company Documents

DateDescription
17/04/1817 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/01/1830 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1824 January 2018 APPLICATION FOR STRIKING-OFF

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05/12/175 December 2017 FIRST GAZETTE

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30/09/1530 September 2015 ORDER OF COURT - RESTORE AND WIND UP

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11/06/1011 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1019 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/108 February 2010 APPLICATION FOR STRIKING-OFF

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27/10/0927 October 2009 Annual return made up to 26 July 2009 with full list of shareholders

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/07/0828 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/09/073 September 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/08/0618 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/08/0510 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/08/043 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/08/036 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/11/024 November 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03

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09/08/029 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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26/07/0126 July 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 DEC MORT/CHARGE *****

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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23/08/0023 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/08/9818 August 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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01/08/961 August 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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08/08/958 August 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 S369(4) SHT NOTICE MEET 02/09/94

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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09/09/949 September 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 APPT'T OF AUDITOR 23/03/94

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14/03/9414 March 1994 AUDITOR'S RESIGNATION

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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26/07/9326 July 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS

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01/04/931 April 1993 PARTIC OF MORT/CHARGE *****

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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17/07/9217 July 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/924 February 1992 ALTER MEM AND ARTS 31/12/91

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09/12/919 December 1991 REGISTERED OFFICE CHANGED ON 09/12/91 FROM: WOODEND FARNELL BRECHIN ANGUS DD9 6UN

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03/12/913 December 1991 PARTIC OF MORT/CHARGE 14374

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16/08/9116 August 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS

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16/08/9116 August 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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03/09/903 September 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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15/05/8915 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/02/8922 February 1989 REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

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22/02/8922 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8927 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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