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BUTES GALLEY LIMITED

Company number 06623471

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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)
05 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2010 TM01 Termination of appointment of Laura Cumming as a director
11 Feb 2010 TM01 Termination of appointment of David Cumming as a director
08 Jan 2010 TM02 Termination of appointment of Gerard Watkinson as a secretary
16 Jul 2009 363a Return made up to 18/06/09; full list of members
17 Apr 2009 288a Director appointed laura elizabeth cumming
17 Apr 2009 288a Director appointed david cumming
17 Apr 2009 288b Appointment Terminated Director robert thoburn
16 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise new ma and art 02/04/2009
06 Apr 2009 CERTNM Company name changed callen james associates LIMITED\certificate issued on 15/04/09
08 Dec 2008 288a Secretary appointed mr gerard watkinson
08 Dec 2008 288b Appointment Terminated Director suzanne callen
08 Dec 2008 288b Appointment Terminated Secretary ar corporate secretaries LIMITED
26 Jun 2008 288a Secretary appointed ar corporate secretaries LIMITED
26 Jun 2008 288b Appointment Terminated Secretary gerard watkinson
25 Jun 2008 88(2) Ad 18/06/08 gbp si 25@1=25 gbp ic 75/100
25 Jun 2008 MA Memorandum and Articles of Association
18 Jun 2008 NEWINC Incorporation