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CALEDONIA BUSINESS SERVICES LIMITED

Company number SC338966

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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)
04 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2011 DS01 Application to strike the company off the register
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-23
01 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 1
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Jeffrey Jesner on 5 March 2010
22 Mar 2010 TM02 Termination of appointment of William Lowe as a secretary
17 Mar 2009 AA Accounts made up to 31 December 2008
16 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Mar 2009 363a Return made up to 05/03/09; full list of members
11 Dec 2008 CERTNM Company name changed eaglesham portfolio LIMITED\certificate issued on 11/12/08
05 Mar 2008 NEWINC Incorporation