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CALEDONIA SOLUTIONS LIMITED

Company number SC442733

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2015 TM01 Termination of appointment of Anthony Gerard Kelly as a director on 25 May 2015
13 Apr 2015 MR01 Registration of charge SC4427330001, created on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of Anthony Charles Mcinally as a director on 2 April 2015
16 Mar 2015 AP01 Appointment of Mr Anthony Gerard Kelly as a director on 16 March 2015
16 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
10 Dec 2014 AP01 Appointment of Mr Anthony Kelly as a director on 10 December 2014
14 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 100.00
20 May 2014 SH02 Sub-division of shares on 2 April 2014
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision into 100 0RDINARY shares of £0.01 each 02/04/2014
29 Apr 2014 AA01 Current accounting period extended from 28 February 2014 to 30 April 2014
04 Apr 2014 AD01 Registered office address changed from 7 Rannoch Wynd Rutherglen Glasgow G73 5QA on 4 April 2014
06 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
13 Feb 2013 NEWINC Incorporation