CALYPSO 2000 LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 VOLUNTARY STRIKE OFF SUSPENDED

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1212 June 2012 APPLICATION FOR STRIKING-OFF

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21/07/1121 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DHRUBA CHHETRY / 01/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/09/098 September 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/09/083 September 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0727 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 SECRETARY RESIGNED

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31/07/0631 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM:
46A SYON LANE
ISLEWORTH
MIDDLESEX TW7 5NQ

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30/03/0630 March 2006 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/08/031 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/08/0214 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 NEW SECRETARY APPOINTED

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18/09/0118 September 2001 SECRETARY RESIGNED

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02/08/012 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0017 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 NEW SECRETARY APPOINTED

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12/07/9912 July 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 SECRETARY RESIGNED

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 Incorporation

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15/06/9915 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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