KALMARK NETWORKS LIMITED

Company Documents

DateDescription
26/08/1426 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/145 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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13/05/1413 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 APPLICATION FOR STRIKING-OFF

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/04/1312 April 2013 Annual return made up to 5 February 2013 with full list of shareholders

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 29 February 2012

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 15/11/2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 28 February 2011

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 Annual return made up to 5 February 2012 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010

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05/02/105 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES

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09/12/099 December 2009 DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES STOKES / 12/10/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/02/099 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/04/082 April 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/05/079 May 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/04/064 April 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/08/0530 August 2005 DELIVERY EXT'D 3 MTH 28/02/05

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10/02/0510 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
4TH FLOOR
LAWFORD HOUSE ALBERT PLACE
LONDON
N3 1RL

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0416 December 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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