CALMARTINA LIMITED

Company number SC289961

Date	Type	Description	View / Download
12 Feb 2013	BONA	Bona Vacantia disclaimer	(1 page)
16 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Aug 2012	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
16 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-02	(2 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from unit 15, ladywell 94 duke street glasgow G4 0UW	(1 page)
03 Oct 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
26 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
09 Jul 2007	225	Accounting reference date extended from 30/09/06 to 30/11/06	(1 page)
05 Oct 2006	363s	Return made up to 07/09/06; full list of members	(6 pages)
11 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New secretary appointed	(2 pages)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	NEWINC	Incorporation	(13 pages)