CALIDUS SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 19/08/2011 |
| 23/12/1123 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NW |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | RE APT DIR 20/05/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/10/97 |
| 12/10/9712 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/12/95 |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | NEW SECRETARY APPOINTED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | � NC 1000/499000 23/11/93 |
| 07/12/937 December 1993 | � NC 499000/500000 23/11/93 |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | SECRETARY RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9216 October 1992 | |
| 09/09/929 September 1992 | COMPANY NAME CHANGED CALIDUS SYSTEMS INTERNATIONAL LT D CERTIFICATE ISSUED ON 10/09/92 |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED CALIDUS SYSTEMS OVERSEAS LIMITED CERTIFICATE ISSUED ON 19/02/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | SECRETARY RESIGNED |
| 19/12/9119 December 1991 | NEW SECRETARY APPOINTED |
| 19/12/9119 December 1991 | |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 14/03/9114 March 1991 | |
| 14/03/9114 March 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: G OFFICE CHANGED 20/02/91 2 SOUTH SQUARE GRAYS INN LONDON WC1R 5HP |
| 10/02/9110 February 1991 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/11/8915 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/898 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | |
| 03/07/893 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | COMPANY NAME CHANGED MONORAPID LIMITED CERTIFICATE ISSUED ON 01/08/88 |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 2 BACHES STREET LONDON N1 6UB |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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