CALSON SERVICES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/12/1330 December 2013 | APPLICATION FOR STRIKING-OFF |
| 05/09/135 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR REGINALD STANLEY |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KERR MARTIN / 01/07/2010 |
| 22/10/1022 October 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CHIKA STANLEY / 01/07/2010 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JOHN KERR MARTIN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCIS GUILLON |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 29/07/0529 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: BECKETT HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EM |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0119 June 2001 | FIRST GAZETTE |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/11/965 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/11/961 November 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/08/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | |
| 17/08/9417 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/08/944 August 1994 | NEW SECRETARY APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | SECRETARY RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 23/08/9323 August 1993 | |
| 23/08/9323 August 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | |
| 09/10/929 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/01/922 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | |
| 03/12/913 December 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | |
| 03/09/903 September 1990 | |
| 03/09/903 September 1990 | |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: G OFFICE CHANGED 03/09/90 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 10/08/9010 August 1990 | COMPANY NAME CHANGED GROWCHART LIMITED CERTIFICATE ISSUED ON 13/08/90 |
| 19/07/9019 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9019 July 1990 | CERTIFICATE OF INCORPORATION |
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