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CALEDONIAN RACING (1984) LIMITED

Company number SC071875

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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)
13 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 SH19 Statement of capital on 22 September 2011
  • GBP 1
12 Sep 2011 DS01 Application to strike the company off the register
06 Sep 2011 CAP-SS Solvency Statement dated 16/08/11
06 Sep 2011 SH20 Statement by Directors
06 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 May 2011 CH01 Director's details changed for Mr Michael Jeremy Noble on 28 April 2011
06 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
25 Mar 2010 CC04 Statement of company's objects
22 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2009 363a Return made up to 03/05/09; full list of members
09 Jun 2009 AA Accounts made up to 31 December 2008
17 Sep 2008 288a Secretary appointed ladbroke corporate secretaries LIMITED
17 Sep 2008 288a Director appointed ladbroke corporate director LIMITED
09 Sep 2008 288a Director appointed michael jeremy noble
09 Sep 2008 288b Appointment Terminated Director ladbrokes betting & gaming LIMITED
09 Sep 2008 288b Appointment Terminated Secretary ganton house investments LIMITED
29 May 2008 363a Return made up to 03/05/08; full list of members
12 Mar 2008 AA Accounts made up to 31 December 2007
30 Oct 2007 AA Accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 03/05/07; full list of members