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EDINBURGH CALLANETICS LTD

Company number 04631075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Apr 2009 363a Return made up to 08/01/09; full list of members
09 Jan 2009 AAMD Amended accounts made up to 31 January 2008
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
07 May 2008 363s Return made up to 08/01/08; no change of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
12 Nov 2007 363s Return made up to 08/01/07; full list of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: 12 lydcott washington tyne & wear NE38 8TN
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Mar 2006 363s Return made up to 08/01/06; full list of members
15 Mar 2006 363(288) Director's particulars changed
15 Mar 2006 363(287) Registered office changed on 15/03/06
13 Mar 2006 287 Registered office changed on 13/03/06 from: 12 lydcott washington tyne & wear NE38 8TN
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Jul 2005 288b Director resigned
15 Apr 2005 288b Director resigned
14 Jan 2005 363s Return made up to 08/01/05; full list of members
05 Nov 2004 288a New director appointed
05 Nov 2004 288a New secretary appointed
05 Nov 2004 288b Secretary resigned
07 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Jan 2004 363s Return made up to 08/01/04; full list of members
16 Jan 2004 363(190) Location of debenture register address changed