CALADOX LIMITED

Company Documents

DateDescription
13/11/0913 November 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/0924 July 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/098 July 2009 APPLICATION FOR STRIKING-OFF

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/04/0712 April 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/02/0617 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/02/054 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/03/044 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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22/01/0222 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/03/015 March 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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24/02/0024 February 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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21/03/9921 March 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 21/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/998 January 1999 DIRECTOR'S PARTICULARS CHANGED

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22/12/9822 December 1998 DIRECTOR'S PARTICULARS CHANGED

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/01/9821 January 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/01/9720 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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04/03/964 March 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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15/02/9515 February 1995 DIRECTOR'S PARTICULARS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/10/9418 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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17/01/9417 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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