KALKULI LTD filing history - Find and update company information - GOV.UK

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KALKULI LTD

Company number SC458445

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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)
15 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 6 pages (6 pages)
14 May 2015	AD01	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 14 May 2015	View PDF Registered office address changed from 27 Huntly Street Inverness IV3 5PR to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
12 May 2015	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 September 2014 - link opens in a new window - 18 pages (18 pages)
13 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100 Statement of capital on 2014-10-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/10/2014.	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100 Statement of capital on 2014-10-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/10/2014. - link opens in a new window - 5 pages (5 pages)
21 May 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 August 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 100	View PDF Incorporation Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 23 pages (23 pages)

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