CALEDONIA NORTH SEA LIMITED

Company number 01153507

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2012	4.70	Declaration of solvency
01 Aug 2012	AC92	Restoration by order of the court	(3 pages)
30 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2009	4.68	Liquidators' statement of receipts and payments to 18 December 2009	(5 pages)
30 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Sep 2009	4.70	Declaration of solvency	(3 pages)
31 Jul 2009	AA	Full accounts made up to 30 November 2008	(12 pages)
30 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
01 Nov 2008	288c	Director's change of particulars / roland festor / 27/10/2008	(1 page)
23 Sep 2008	288b	Appointment terminated director jean fournier	(1 page)
23 Sep 2008	288a	Director appointed alain villedey	(2 pages)
28 Jul 2008	AA	Full accounts made up to 30 November 2007	(11 pages)
14 Mar 2008	225	Prev sho from 31/12/2007 to 30/11/2007	(1 page)
23 Jan 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
25 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
26 Jan 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
24 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288a	New director appointed	(2 pages)