CALYPSO LEISURE LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/01/131 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/10/1219 October 2012 APPLICATION FOR STRIKING-OFF

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/04/1219 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/03/1129 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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08/04/108 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/04/095 April 2009 RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/05/0821 May 2008 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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27/04/0727 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 590 GREEN LANES LONDON N13 5RY

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/05/0210 May 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 596 GREEN LANES LONDON N13 5RY

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22/04/9922 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 SECRETARY RESIGNED

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ

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16/03/9916 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/9916 March 1999 Incorporation

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