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CALA ASSETS LIMITED

Company number SC121941

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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)
12 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2013 4.26(Scot) Return of final meeting of voluntary winding up
22 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
22 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
22 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
28 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-20
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 1,813
28 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
10 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
07 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 4
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Jan 2010 TM01 Termination of appointment of Alan Downie as a director
09 Jan 2010 TM01 Termination of appointment of Geoffrey Ball as a director
09 Jan 2010 AP01 Appointment of Mr Alan Duke Brown as a director
09 Jan 2010 SH10 Particulars of variation of rights attached to shares
09 Jan 2010 SH08 Change of share class name or designation
09 Jan 2010 CC04 Statement of company's objects
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 21/12/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
11 Nov 2009 CH01 Director's details changed for Alan Wood Downie on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Geoffrey Arthur Ball on 1 October 2009