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CADON LIMITED

Company number SC333598

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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)
25 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2013 DS01 Application to strike the company off the register
30 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 1
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
01 Dec 2011 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011
29 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 7 November 2009
04 Dec 2009 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 7 November 2009
04 Dec 2009 CH01 Director's details changed for Peter Hoggan on 7 November 2009
04 Dec 2009 CH01 Director's details changed for James Adamson on 7 November 2009
08 Sep 2009 AA Accounts made up to 30 November 2008
08 Sep 2009 363a Return made up to 07/11/08; full list of members; amend
04 Sep 2009 288b Appointment Terminated Secretary dawn stuart
04 Sep 2009 288a Secretary appointed hbjgw secretarial LIMITED
17 Dec 2008 363a Return made up to 07/11/08; full list of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
20 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 88(2)R Ad 14/12/07--------- £ si 4@1=4 £ ic 1/5