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CALEDONIAN WILDFOODS INTERNATIONAL LIMITED

Company number SC267580

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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)
19 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
21 May 2008 363a Return made up to 07/05/08; full list of members
21 May 2008 288b Appointment Terminated Secretary michael o'loughlin
26 Feb 2008 AA Accounts made up to 31 March 2007
11 Jul 2007 363s Return made up to 07/05/07; no change of members
11 Jul 2007 363(288) Secretary's particulars changed
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
19 Jun 2006 363s Return made up to 07/05/06; full list of members
13 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
09 Jan 2006 288a New secretary appointed
25 May 2005 123 Nc inc already adjusted 01/04/05
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 363s Return made up to 07/05/05; full list of members
28 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
17 Aug 2004 288a New director appointed
29 Jul 2004 288b Director resigned
07 Jul 2004 CERTNM Company name changed faremont LIMITED\certificate issued on 07/07/04
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New secretary appointed
14 May 2004 288b Secretary resigned
14 May 2004 288b Director resigned
14 May 2004 287 Registered office changed on 14/05/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
14 May 2004 123 Nc inc already adjusted 13/05/04
14 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital