CALTEC SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
04/12/184 December 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/09/184 September 2018 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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20/03/1820 March 2018 SPECIAL RESOLUTION TO WIND UP

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/03/1620 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/03/1217 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALUM SCOTT STEWART / 29/03/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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