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CALEX ASSOCIATES LIMITED

Company number SC229525

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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)
15 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
13 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
29 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-03-29
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Catherine Pringle on 22 March 2010
18 May 2010 CH01 Director's details changed for Alexander Pringle on 22 March 2010
22 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 08/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2010 SH08 Change of share class name or designation
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 22 March 2009 with full list of shareholders
13 Nov 2009 AD01 Registered office address changed from St Georges Building 153 Queen Street Glasgow G1 3BJ on 13 November 2009
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363s Return made up to 22/03/08; no change of members
18 Jan 2008 CERTNM Company name changed scotguide LIMITED\certificate issued on 18/01/08
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363s Return made up to 22/03/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006