CALTECH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/0915 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/09/091 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/03/0920 March 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/01/0920 January 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/0816 December 2008 | APPLICATION FOR STRIKING-OFF |
| 24/11/0824 November 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S PARTICULARS CALLISTUS D'SOUZA |
| 19/11/0819 November 2008 | SECRETARY'S PARTICULARS PIPSA D'SOUZA |
| 19/11/0819 November 2008 | DIRECTOR'S PARTICULARS CALLISTUS D'SOUZA |
| 19/11/0819 November 2008 | SECRETARY'S PARTICULARS PIPSA D'SOUZA |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 52 MALCOLM ROAD COULSDON SURREY CR5 2DA |
| 05/09/025 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD SUSSEX RH19 3AF |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 8 THE ABBEY HAMMERWOOD RD ASHURSTWOOD WEST SUSSEX RH19 3SA |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/08/933 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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