CALA PROJECTS LIMITED: Filings

  • Overview

    Company NameCALA PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC071019
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CALA PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    legacy

    3 pagesMG03s

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2013

    LRESSP

    Annual return made up to Nov 09, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2012

    Statement of capital on Nov 09, 2012

    • Capital: GBP 62,145
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2010

    10 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    14 pagesMG01s

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2009

    • Capital: GBP 62,145
    6 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Geoffrey Ball as a director

    2 pagesTM01

    Appointment of Mr Alan Duke Brown as a director

    3 pagesAP01

    legacy

    7 pagesMG01s

    legacy

    7 pagesMG01s

    Annual return made up to Nov 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Geoffrey Arthur Ball on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr John Graham Gunn Reid on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0