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CALANIKE RETAILING LTD.

Company number SC183725

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2013 3(Scot) Notice of ceasing to act as receiver or manager
10 Apr 2012 3.5(Scot) Notice of receiver's report
24 Jan 2012 AD01 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow, G76 7HU on 24 January 2012
24 Jan 2012 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 50,200
02 Feb 2011 AA Accounts for a medium company made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Carole Anne Webster on 11 March 2010
15 Jan 2010 AA Full accounts made up to 30 April 2009
12 Mar 2009 363a Return made up to 11/03/09; full list of members
13 Jan 2009 AA Accounts for a medium company made up to 30 April 2008
23 Apr 2008 363a Return made up to 11/03/08; full list of members
14 Mar 2008 288a Director appointed carole anne webster
03 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 loan agreem 04/07/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 AAMD Amended accounts made up to 30 April 2006
30 Apr 2007 88(2)R Ad 20/03/07--------- £ si 100@1=100 £ ic 50100/50200
30 Apr 2007 123 Nc inc already adjusted 20/03/07
30 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 363a Return made up to 11/03/07; full list of members
16 Mar 2007 AA Accounts for a medium company made up to 30 April 2006