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CALEY AUTOMATION LIMITED

Company number SC325084

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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)
09 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
09 Sep 2014 DS01 Application to strike the company off the register
02 Jul 2014 AA
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 10,000
22 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
03 Jul 2013 AA
20 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 Jun 2012 AA
30 Jun 2011 AA
21 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
30 Jun 2010 AA
10 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
22 Jan 2010 TM01 Termination of appointment of Stephen Mccallion as a director
20 Jul 2009 AA
13 Jul 2009 363a Return made up to 07/06/09; full list of members
17 Jul 2008 363a Return made up to 07/06/08; full list of members
30 Apr 2008 AA
29 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 30/09/2007
11 Apr 2008 88(2) Ad 01/12/07\gbp si 9998@1=9998\gbp ic 2/10000\
11 Apr 2008 123 Nc inc already adjusted 01/12/07
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/05/08