CALAF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | APPLICATION FOR STRIKING-OFF |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | SHARE PREMIUM REDUCED BY 8819749 EUROS 10/04/2012 |
| 24/04/1224 April 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 65.00 |
| 24/04/1224 April 2012 | STATEMENT BY DIRECTORS |
| 24/04/1224 April 2012 | SOLVENCY STATEMENT DATED 10/04/12 |
| 22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL SUPPORT LIMITED |
| 06/01/126 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 26/03/1026 March 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 17/02/1017 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 115 HOUNDSDITCH LONDON EC3A 7BR |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT SUPPORT LIMITED / 09/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS CHOLLET / 09/02/2010 |
| 03/01/103 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM SIXTH FLOOR FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF |
| 19/05/0919 May 2009 | SECRETARY APPOINTED HBJGW SECRETARIAL SUPPORT SUPPORT LIMITED |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 115 HOUNDSDITCH LONDON EC3A 7BR |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 29/08/0829 August 2008 | SHARE AGREEMENT OTC |
| 12/03/0812 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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