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CALSON SERVICES (UK) LIMITED

Company number 02524014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 DS01 Application to strike the company off the register
05 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Reginald Stanley as a director
22 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Reginald Chika Stanley on 1 July 2010
22 Oct 2010 CH03 Secretary's details changed for Mr John Kerr Martin on 1 July 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr John Kerr Martin as a director
20 Sep 2010 TM01 Termination of appointment of Jean-Francis Guillon as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 19/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 19/07/08; full list of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 363s Return made up to 19/07/07; no change of members
15 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 19/07/06; full list of members