MALCOLM CALDER CONSULTANCY LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
12/08/1412 August 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
29/04/1429 April 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
16/04/1416 April 2014	APPLICATION FOR STRIKING-OFF View Document
21/03/1421 March 2014	Annual return made up to 19 March 2014 with full list of shareholders View Document
27/08/1327 August 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
15/08/1315 August 2013	PREVEXT FROM 31/03/2013 TO 31/07/2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
20/03/1320 March 2013	Annual return made up to 19 March 2013 with full list of shareholders View Document
16/12/1216 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
27/03/1227 March 2012	Annual return made up to 19 March 2012 with full list of shareholders View Document
06/01/126 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
26/04/1126 April 2011	Annual return made up to 19 March 2011 with full list of shareholders View Document
06/01/116 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
26/07/1026 July 2010	Annual return made up to 19 March 2010 with full list of shareholders View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CALDER / 01/03/2010 View Document

18/05/1018 May 2010	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM APARTMENT 6, 6 NORTH ROAD RICHMOND SURREY TW9 4HA UNITED KINGDOM View Document
18/05/1018 May 2010	REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 16 DARELL ROAD RICHMOND SURREY TW9 4LQ UNITED KINGDOM View Document
18/05/1018 May 2010	SAIL ADDRESS CREATED View Document
27/01/1027 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
29/05/0929 May 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View Document
28/05/0928 May 2009	LOCATION OF DEBENTURE REGISTER View Document
28/05/0928 May 2009	REGISTERED OFFICE CHANGED ON 28/05/09 FROM: APARTMENT 6, 6 NORTH ROAD RICHMOND SURREY TW9 4HA UNITED KINGDOM View Document
28/05/0928 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
28/05/0928 May 2009	DIRECTOR'S PARTICULARS MALCOLM CALDER View Document
27/05/0927 May 2009	REGISTERED OFFICE CHANGED ON 27/05/09 FROM: 22 SHIPWRIGHT ROAD LONDON SE16 6QB View Document
10/10/0810 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
07/10/087 October 2008	REGISTERED OFFICE CHANGED ON 07/10/08 FROM: 20C CROSSLEY STREET ISLINGTON LONDON N7 8PD View Document
06/10/086 October 2008	DIRECTOR'S PARTICULARS MALCOLM CALDER View Document
02/05/082 May 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View Document
25/04/0725 April 2007	S366A DISP HOLDING AGM 22/03/07 S252 DISP LAYING ACC 22/03/07 S386 DISP APP AUDS 22/03/07 View Document
19/03/0719 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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