CALEDONIAN VENTURES LIMITED

Company number SC147399

Date	Type	Description	View / Download
24 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 11	(3 pages)
25 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
25 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 12	(3 pages)
23 Feb 2011	DS01	Application to strike the company off the register	(4 pages)
17 Jan 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders Statement of capital on 2011-01-17 GBP 2	(5 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
27 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
24 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a)/group specific conflicts 01/09/2009	(35 pages)
10 Sep 2009	288a	Director appointed dominic joseph lavelle	(9 pages)
27 Aug 2009	288b	Appointment Terminated Director michelle motion	(1 page)
27 Aug 2009	288b	Appointment Terminated Secretary michelle motion	(1 page)
10 Jun 2009	363a	Return made up to 09/11/08; full list of members	(4 pages)

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