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THE CALEY GROUP LIMITED

Company number SC162624

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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)
24 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
14 Oct 2011 SH19 Statement of capital on 14 October 2011
  • GBP 256
30 Sep 2011 CAP-SS Solvency Statement dated 26/09/11
30 Sep 2011 SH20 Statement by Directors
30 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Ray Muharsky as a director
14 Feb 2011 TM01 Termination of appointment of Roger Cooke as a director
14 Feb 2011 TM01 Termination of appointment of Shawn Hagel as a director
14 Feb 2011 TM01 Termination of appointment of Steven Blackmore as a director
10 Nov 2010 AP01 Appointment of Mr Ray Allen Muharsky as a director
10 Nov 2010 TM01 Termination of appointment of Joseph Snowden as a director
29 Oct 2010 AA Full accounts made up to 28 March 2010
13 Oct 2010 AP01 Appointment of Mr Grahame Edward Hannah as a director
13 Oct 2010 AP03 Appointment of Mr Grahame Edward Hannah as a secretary
13 Oct 2010 TM01 Termination of appointment of Lindsay Campbell as a director
13 Oct 2010 TM02 Termination of appointment of Lindsay Campbell as a secretary
06 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Joseph Irvin Snowden on 12 January 2010
06 Apr 2010 CH01 Director's details changed for John Robert Wardlaw on 12 January 2010
24 Feb 2010 TM01 Termination of appointment of John Wardlaw as a director
27 Jan 2010 AP01 Appointment of Steven Craig Blackmore as a director
14 Jan 2010 AA Full accounts made up to 29 March 2009