CALICO INTERACTIVE LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/118 November 2011 APPLICATION FOR STRIKING-OFF

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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09/08/109 August 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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10/09/0910 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDE VENN / 01/07/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/09/0819 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE SMITH

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR BENJAMIN JACOBSON

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT POTTER

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM 3RD FLOOR DEVONSHIRE HOUSE DEVONSHIRE SQUARE LOUGHBOROUGH LEICESTERSHIRE LE11 3DW

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: G OFFICE CHANGED 13/03/07 20-20 HOUSE, 26 TALBOT LANE LEICESTER LEICESTERSHIRE LE1 4LR

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 NEW SECRETARY APPOINTED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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