BRITISH CALEDONIAN GROUP LIMITED

Company number SC036382

Date	Type	Description	View / Download
03 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2013	AP01	Appointment of Mr Andrew Ian Fleming as a director	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	(1 page)
07 Nov 2013	TM01	Termination of appointment of Kulbinder Dosanjh as a director	(1 page)
07 Nov 2013	AP03	Appointment of Courtney Kate Adams as a secretary	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
27 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 20,626,952	(6 pages)
16 Jan 2013	AP01	Appointment of Mr Robert Leonard French as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Alan Buchanan as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mrs Kulbinder Kaur Dosanjh as a director	(2 pages)
05 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
11 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
23 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
28 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Mar 2010	MAR	Re-registration of Memorandum and Articles	(28 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Mar 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
13 Oct 2009	CH03	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009	(1 page)