CALCULIS LIMITED

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Company Documents

DateDescription
11/04/1311 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 4A THE HORSEFAIR ROMSEY HAMPSHIRE SO51 8EZ

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11/04/1311 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/04/1311 April 2013 STATEMENT OF AFFAIRS/4.19

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04/03/134 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/03/1213 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/02/1122 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE OLIVER / 18/02/2010

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23/04/1023 April 2010 Annual return made up to 18 February 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JAMES PEGLEY / 18/02/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/01/1016 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 2 EASTGATE HOUSE EAST STREET ANDOVER HAMPSHIRE SP10 1EP

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27/02/0927 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/03/0811 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/03/078 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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15/02/0615 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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28/04/0528 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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15/04/0515 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 COMPANY NAME CHANGED ANDOVER INVESTMENT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 08/10/04

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: G OFFICE CHANGED 21/06/04 10 GREENHILL CLOSE WINCHESTER HAMPSHIRE SO22 5DZ

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12/03/0412 March 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04

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11/03/0411 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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28/02/0328 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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