INSTANT CALMER LTD

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/133 January 2013 APPLICATION FOR STRIKING-OFF

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/09/1125 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/09/1019 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL WILLIAMS / 14/09/2010

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/04/0915 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/097 April 2009 COMPANY NAME CHANGED DATATECT LIMITED CERTIFICATE ISSUED ON 08/04/09

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03/10/083 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/09/0721 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00

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22/09/0022 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/09/9917 September 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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19/04/9919 April 1999 COMPANY NAME CHANGED DERVISH SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/04/99

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15/03/9915 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/10/988 October 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/10/9717 October 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 10 MILLBROOK PLACE BERTHON ROAD LITTLE MILL PONTYPOOL, GWENT NP4 0HN

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13/06/9713 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/09/9630 September 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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11/06/9611 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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03/10/953 October 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/10/945 October 1994

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05/10/945 October 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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05/10/945 October 1994 S386 DISP APP AUDS 14/09/94

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21/09/9321 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/09/9314 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/9314 September 1993 Incorporation

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