CALCHA ADVISORY LIMITED

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Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 Confirmation statement made on 2021-06-28 with no updates

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23/02/2123 February 2021 31/01/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 PSC'S CHANGE OF PARTICULARS / MR ATTILA MOLNAR / 30/12/2020

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19/01/2119 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ATTILA MOLNAR / 30/12/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 31/01/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ATTILA MOLNAR / 20/10/2019

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR ATTILA MOLNAR / 20/10/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/12/186 December 2018 31/01/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BEARMAN

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05/06/185 June 2018 DIRECTOR APPOINTED MR ATTILA MOLNAR

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATTILA MOLNAR

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05/06/185 June 2018 CESSATION OF JAMES ALBERT HALLIDAY AS A PSC

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALBERT HALLIDAY

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 SAIL ADDRESS CREATED

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25/01/1625 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/01/1625 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BEARMAN / 26/10/2015

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23/01/1523 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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