- Company Overview for CALERO MDSL LIMITED (SC225788)
- Filing history for CALERO MDSL LIMITED (SC225788)
- People for CALERO MDSL LIMITED (SC225788)
- Charges for CALERO MDSL LIMITED (SC225788)
- More for CALERO MDSL LIMITED (SC225788)
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) |
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13 Apr 2016 | RESOLUTIONS |
Resolutions
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03 Feb 2016 | AP01 | Appointment of Mr Stuart James Mitchell as a director on 1 February 2016 | |
24 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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09 Oct 2015 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 27 Stafford Street Edinburgh EH3 7BJ on 9 October 2015 | |
09 Oct 2015 | TM02 | Termination of appointment of D M Company Services Limited as a secretary on 9 September 2015 | |
28 Sep 2015 | CERTNM |
Company name changed intelligentcomms LIMITED\certificate issued on 28/09/15
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28 Sep 2015 | RESOLUTIONS |
Resolutions
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23 Sep 2015 | AP04 | Appointment of Vialex Company Secretarial Services Limited as a secretary on 9 September 2015 | |
06 Aug 2015 | RESOLUTIONS |
Resolutions
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04 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 15 May 2015
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23 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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08 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
25 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 2 October 2014
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25 Nov 2014 | RP04 | Second filing of SH01 previously delivered to Companies House | |
03 Sep 2014 | RESOLUTIONS |
Resolutions
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09 Jan 2014 | AP01 | Appointment of Mr Michael Bell as a director | |
23 Dec 2013 | TM01 | Termination of appointment of Walter Tyser as a director | |
23 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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23 Dec 2013 | TM01 | Termination of appointment of Walter Tyser as a director | |
24 Sep 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 | |
01 Aug 2013 | TM02 | Termination of appointment of Hew Campbell as a secretary | |
11 Jul 2013 | RESOLUTIONS |
Resolutions
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11 Jul 2013 | RESOLUTIONS |
Resolutions
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