UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED

Company number SC207351

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
22 Dec 2015	MR04	Satisfaction of charge 7 in full	(1 page)
22 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
22 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Allan on 17 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Joseph Julian Lister on 27 October 2015	(2 pages)
17 Sep 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 17 September 2015	(2 pages)
17 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 17 September 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(6 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
24 Oct 2014	AD01	Registered office address changed from 6 Mcdonald Road Edinburgh EH7 4GT to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 24 October 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(6 pages)
23 May 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Andrew Reid as a director	(1 page)
08 Mar 2013	TM02	Termination of appointment of Andrew Reid as a secretary	(1 page)
23 Oct 2012	AD01	Registered office address changed from 27 James Craig Walk Edinburgh EH1 3BA United Kingdom on 23 October 2012	(1 page)
22 Oct 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)