CALMED UK LIMITED

Company number SC303943

Date	Type	Description	View / Download
30 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2010	2.26B(Scot)	Notice of move from Administration to Dissolution	(1 page)
16 Dec 2010	2.22B(Scot)	Notice of extension of period of Administration	(1 page)
08 Dec 2010	2.32B(Scot)	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	(1 page)
12 Jul 2010	2.20B(Scot)	Administrator's progress report	(12 pages)
07 Jun 2010	2.22B(Scot)	Notice of extension of period of Administration	(1 page)
08 Jan 2010	2.20B(Scot)	Administrator's progress report	(12 pages)
10 Sep 2009	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	(15 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from c/o zolfo cooper alhambra house 45 waterloo street glasgow G2 6HS
30 Jul 2009	2.16B(Scot)	Statement of administrator's proposal	(13 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from unit 1, phoenix crescent strathclyde business park bellshill lanarkshire ML4 3NJ	(1 page)
26 Jun 2009	2.11B(Scot)	Appointment of an administrator	(13 pages)
17 Apr 2009	288b	Appointment Terminated Director gordon wright	(1 page)
15 Apr 2009	288a	Director appointed james gordon wright	(1 page)
25 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
12 Jan 2007	88(2)R	Ad 05/10/06--------- £ si 3@1=3 £ ic 1/4	(2 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2007	123	£ nc 1000/10000 26/09/06	(2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth corp guarantee 26/07/06	(1 page)
28 Jul 2006	410(Scot)	Partic of mort/charge *	(3 pages)
25 Jul 2006	288a	New director appointed	(2 pages)