CALUDON CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1222 November 2012 | APPLICATION FOR STRIKING-OFF |
| 02/11/112 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/11/1014 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOODS / 14/11/2009 |
| 21/11/0821 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: G OFFICE CHANGED 10/05/99 68 CHISWICK VILLAGE OXFORD ROAD LONDON W4 3BZ |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: G OFFICE CHANGED 05/11/98 68 CHISWICK VILLAGE OXFORD ROAD LONDON W4 3BZ |
| 05/11/985 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 28/02/00 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | S80A AUTH TO ALLOT SEC 28/10/98 |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | Incorporation |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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