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CALRIC (PERTHSHIRE) LTD.

Company number SC291720

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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)
30 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 DS01 Application to strike the company off the register
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 100
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
25 Nov 2010 AP03 Appointment of Miss Ilona Claire Margaret Mclaren as a secretary
25 Nov 2010 TM02 Termination of appointment of Claire Mclaren as a secretary
23 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Claire Margaret Mclaren on 1 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 14/10/08; full list of members
07 Oct 2008 AA Accounts made up to 31 March 2008
12 Dec 2007 363a Return made up to 14/10/07; full list of members
16 May 2007 AA Accounts made up to 31 March 2007
27 Apr 2007 287 Registered office changed on 27/04/07 from: the carriages anthony place crieff perthshire PH7 3DQ
27 Apr 2007 287 Registered office changed on 27/04/07 from: the carriages anthony place crieff perthshire PH7 3DQ
02 Nov 2006 363s Return made up to 14/10/06; full list of members
02 Nov 2006 363(288) Secretary resigned;director resigned
02 Nov 2006 288a New secretary appointed;new director appointed
16 May 2006 288a New secretary appointed;new director appointed
16 May 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
16 May 2006 88(2)R Ad 05/05/06--------- £ si 2@1=2 £ ic 2/4