CALWAM S A LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/1515 December 2015 | STRUCK OFF AND DISSOLVED |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 24/09/1424 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/08/1216 August 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD LHERITIER / 05/08/2010 |
| 12/07/1112 July 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE LHERITIER / 01/10/2009 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 05/09/085 September 2008 | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 19 KATHLEEN ROAD LONDON SW11 2JR |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED TEKNIWEB S.A. LTD. CERTIFICATE ISSUED ON 20/01/03 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 26/02/0226 February 2002 | FIRST GAZETTE |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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