CALLEVA TECHNOLOGIES LIMITED

Company Documents

DateDescription
25/05/1025 May 2010 STRUCK OFF AND DISSOLVED

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09/02/109 February 2010 FIRST GAZETTE

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30/07/0930 July 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU

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19/05/0919 May 2009 FIRST GAZETTE

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08/12/088 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/11/0728 November 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/01/073 January 2007 NEW SECRETARY APPOINTED

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03/01/073 January 2007 SECRETARY RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: NELSON HOUSE 58 WIMBLEDON HILL ROAD, WIMBLEDON LONDON SW19 7PA

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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06/12/056 December 2005 RETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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19/09/0219 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/025 September 2002 Incorporation

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