- Company Overview for CALLAN GROUP LIMITED (SC307827)
- Filing history for CALLAN GROUP LIMITED (SC307827)
- People for CALLAN GROUP LIMITED (SC307827)
- Insolvency for CALLAN GROUP LIMITED (SC307827)
- More for CALLAN GROUP LIMITED (SC307827)
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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15 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2020 | WU15(Scot) | Final account prior to dissolution in a winding-up by the court | |
08 Nov 2019 | AD01 | Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF to C/O 180 Advisory Solution, Suite 148, 2nd Floor, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 8 November 2019 | |
08 Nov 2019 | WU01(Scot) | Court order in a winding-up (& Court Order attachment) | |
20 Apr 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Apr 2019 | AA | Micro company accounts made up to 31 March 2018 | |
05 Mar 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
26 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with no updates | |
31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 30 August 2017 with updates | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
02 Mar 2016 | CERTNM |
Company name changed G1 financial group LIMITED\certificate issued on 02/03/16
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29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
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15 Oct 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
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15 Oct 2014 | TM02 | Termination of appointment of G1 Company Services Limited as a secretary on 31 August 2014 | |
12 Aug 2014 | AD01 | Registered office address changed from , Suite 1/1 34 st Enoch Square, Glasgow, Strathclyde, G1 4DF, Scotland to Suite 1/1 34 st Enoch Square Glasgow Lanarkshire G1 4DF on 12 August 2014 | |
28 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Dec 2013 | CERTNM |
Company name changed paysafe LIMITED\certificate issued on 20/12/13
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20 Dec 2013 | RESOLUTIONS |
Resolutions
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30 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
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12 Jun 2013 | AD01 | Registered office address changed from , Suite 2/2 34 st. Enoch Square, Glasgow, Lanarkshire, G1 4DF, United Kingdom on 12 June 2013 |