CALLAN ACCOUNTANCY AND TAX ADVISORS LIMITED

Company number SC386819

Date	Type	Description	View / Download
16 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
26 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 100	(3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
13 Jun 2012	TM01	Termination of appointment of Damian Javier Monge Fuentes as a director on 1 May 2012	(1 page)
22 May 2012	CERTNM	Company name changed apolum LTD\certificate issued on 22/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01	(3 pages)
22 May 2012	AD01	Registered office address changed from Suite 1/1 34 st. Enoch Square Glasgow Lanarkshire G1 4DF Scotland on 22 May 2012	(1 page)
22 May 2012	AP01	Appointment of Mr Stephen Ward as a director on 1 May 2012	(2 pages)
15 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2012	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(3 pages)
14 Feb 2012	AD01	Registered office address changed from Suite 3/1 34 st. Enoch Square Glasgow Lanarkshire G1 4DF Scotland on 14 February 2012	(1 page)
14 Feb 2012	CH01	Director's details changed for Mr Damian Javier Monge Fuentes on 1 January 2012	(2 pages)
03 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2011	AD01	Registered office address changed from 24 Quarrelton Grove Johnstone Renfrewshire PA5 8LJ Scotland on 10 October 2011	(1 page)
19 Apr 2011	AD01	Registered office address changed from 81 Sanda Street 1/2 Glasgow G20 8PT Scotland on 19 April 2011	(1 page)
28 Jan 2011	AD01	Registered office address changed from 111 Gallowgate Aberdeen AB25 1BU Scotland on 28 January 2011	(1 page)
11 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)