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CALBOOTT SOLUTIONS LTD

Company number SC402600

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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)
20 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 AP01 Appointment of Mr Alan Thomson as a director on 18 October 2013
22 Oct 2013 AD01 Registered office address changed from Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland on 22 October 2013
09 Oct 2013 TM01 Termination of appointment of Konstantin Nemchukov as a director on 9 October 2013
03 Jul 2013 AA Accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
13 Jul 2012 AA Accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)