CALMS 2000 (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/0927 October 2009 | APPLICATION FOR STRIKING-OFF |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | PREVEXT FROM 06/12/2007 TO 31/12/2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA |
| 27/03/0827 March 2008 | AUDITOR'S RESIGNATION |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: G OFFICE CHANGED 18/12/07 48 THE RIDGEWAY WESTCLIFF ON SEA ESSEX SS0 8NU |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 06/12/07 |
| 17/12/0717 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0717 December 2007 | AGREEMENT 06/12/07 |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: G OFFICE CHANGED 28/06/00 2 PEARTREES BENFLEET ESSEX SS7 1UD |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | Incorporation |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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