CALMSHORE LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/128 January 2012 APPLICATION FOR STRIKING-OFF

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30/12/1130 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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26/05/1126 May 2011 Annual return made up to 30 November 2010 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DONALD GRAY / 26/05/2011

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/03/1129 March 2011 FIRST GAZETTE

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/04/1010 April 2010 DISS40 (DISS40(SOAD))

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DONALD GRAY / 30/10/2009

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07/04/107 April 2010 Annual return made up to 30 November 2009 with full list of shareholders

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06/04/106 April 2010 FIRST GAZETTE

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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29/12/0829 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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28/12/0728 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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29/12/0629 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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31/01/0631 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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05/01/055 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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07/01/047 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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18/12/0218 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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02/01/022 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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28/12/0028 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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12/04/0012 April 2000 EXEMPTION FROM APPOINTING AUDITORS 04/04/00

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16/02/0016 February 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 DIRECTOR RESIGNED

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02/03/992 March 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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02/03/992 March 1999 SECRETARY RESIGNED

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02/03/992 March 1999 NEW SECRETARY APPOINTED

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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30/11/9830 November 1998 Incorporation

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30/11/9830 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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