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CALEDONIA INSTRUMENTATION CONSULTANTS LTD.

Company number SC317562

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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)
02 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2012 DS01 Application to strike the company off the register
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 1
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Dec 2010 AD01 Registered office address changed from Unit 15 Coatbank Way Coatbridge North Lanarkshire ML5 3AG on 30 December 2010
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Graham Martin on 1 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 288b Appointment Terminated Director peter amante
15 Sep 2009 288a Director appointed graham martin
15 Jun 2009 363a Return made up to 01/03/09; full list of members
28 Feb 2009 287 Registered office changed on 28/02/2009 from stanley house 69/71 hamilton road motherwell ML1 3DG
23 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 01/03/08; full list of members
16 May 2007 288c Director's particulars changed
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288a New director appointed
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Secretary resigned
01 Mar 2007 NEWINC Incorporation