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CALA PROJECTS LIMITED

Company number SC071019

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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)
12 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2013 4.26(Scot) Return of final meeting of voluntary winding up
15 May 2013 MR04 Satisfaction of charge 6 in full
15 May 2013 MR04 Satisfaction of charge 8 in full
05 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
11 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-06
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 62,145
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 8
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 62,145
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2010 TM01 Termination of appointment of Geoffrey Ball as a director
09 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
05 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 7
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 6
12 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Geoffrey Arthur Ball on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr John Graham Gunn Reid on 1 October 2009
10 Nov 2008 363a Return made up to 09/11/08; full list of members