CALIN MOBILE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1929 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 25/06/1825 June 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | DISS40 (DISS40(SOAD)) |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 17/03/1617 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LINTIN |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR SHAUN NOBLE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 03/05/133 May 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE LINTIN |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 10/01/1310 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LINTIN / 31/12/2009 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/01/0230 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/07/9519 July 1995 | £ IC 2000/1425 06/07/95 £ SR 575@1=575 |
| 19/07/9519 July 1995 | P.O.S 06/07/95 |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 08/04/918 April 1991 | £ NC 1000/10000 26/03/91 |
| 08/04/918 April 1991 | NC INC ALREADY ADJUSTED 26/03/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 22/12/9022 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | COMPANY NAME CHANGED ORBSIDE LIMITED CERTIFICATE ISSUED ON 20/09/89 |
| 15/09/8915 September 1989 | ALTER MEM AND ARTS 160889 |
| 16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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