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CAL-NET MEDIA SOLUTIONS LTD.

Company number SC200840

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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)
01 Apr 2016 TM01 Termination of appointment of Vikki-Ann Mary Callahan as a director on 30 March 2016
01 Apr 2016 TM02 Termination of appointment of Vikki-Ann Mary Callahan as a secretary on 30 March 2016
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
16 Feb 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
16 Feb 2015 CH01 Director's details changed for Vikki-Ann Mary Callahan on 1 September 2014
16 Feb 2015 CH01 Director's details changed for Derek John Callahan on 1 September 2014
16 Feb 2015 CH03 Secretary's details changed for Vikki-Ann Mary Callahan on 1 September 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
16 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Derek John Callahan on 1 October 2009
16 Jan 2010 CH01 Director's details changed for Vikki-Ann Mary Callahan on 1 October 2009
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 19/10/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 288b Director resigned