CALLIRHOE LIMITED
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 28/08/1428 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 14/06/1314 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 14/06/1214 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 21/06/1121 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH KIRK / 13/06/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/11/0713 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | COMPANY NAME CHANGED CHRYSAOR LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 |
| 02/07/072 July 2007 | AUTH TO ALLOT SHARES 14/06/07 |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | ﾽ NC 1000/400000 14/06 |
| 02/07/072 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/072 July 2007 | NC INC ALREADY ADJUSTED 14/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: LEVEL 10 280 BISHOPSGATE LONDON EC2M 4RB |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED FLASKGREEN LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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