CALM CORPORATION (U.K.) LIMITED

Company number 02722479

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 1,095.89	(4 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
29 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010	(1 page)
21 Jun 2010	AP03	Appointment of Mrs Penelope Julie Tembra as a secretary	(1 page)
21 Jun 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
29 Jul 2009	288a	Secretary appointed maclay murray & spens LLP	(1 page)
28 Jul 2009	288b	Appointment Terminated Secretary secretarial solutions LIMITED	(1 page)
06 Jul 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
17 Feb 2009	AA	Accounts made up to 31 July 2008	(4 pages)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
27 May 2008	AA	Accounts made up to 31 July 2007	(5 pages)
12 Jun 2007	363a	Return made up to 12/06/07; full list of members	(2 pages)
15 Feb 2007	AA	Accounts made up to 31 July 2006	(7 pages)
27 Jun 2006	363a	Return made up to 12/06/06; full list of members	(2 pages)
27 Jun 2006	288c	Secretary's particulars changed	(1 page)
14 Mar 2006	AA	Accounts made up to 31 July 2005	(7 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)
23 Jun 2005	363s	Return made up to 12/06/05; full list of members	(2 pages)