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VIC (CALLANDER) LTD.

Company number SC626714

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2021 DS01 Application to strike the company off the register
06 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
04 May 2021 AP01 Appointment of Mrs Anne Docherty as a director on 4 May 2021
26 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-02
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
09 Mar 2020 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 25 April 2019
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
09 Mar 2020 TM01 Termination of appointment of Frank George Stephen Park as a director on 31 December 9999
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
05 Jun 2019 AP01 Appointment of Ms Susan Holden as a director on 25 April 2019
17 May 2019 AP01 Appointment of Mr James Fraser as a director on 25 April 2019
03 May 2019 AP01 Appointment of Details Removed Under Section 1095 as a director on 25 April 2019
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
04 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-04
  • GBP 1