KALCHAS LIMITED

Company number 03389808

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 1 April 2011	(7 pages)
21 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 400,000	(5 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 2 April 2010	(7 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Gareth Antony Wilson on 16 June 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Gareth Antony Wilson on 16 June 2010	(1 page)
18 Mar 2010	AP01	Appointment of Andrew James Edward Thomson as a director	(3 pages)
18 Mar 2010	TM01	Termination of appointment of Hugo Eales as a director	(2 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 3 April 2009	(7 pages)
08 Sep 2009	288b	Appointment Terminated Director andrew mears	(1 page)
08 Sep 2009	288a	Director appointed hugo martin eales	(2 pages)
18 Jun 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
18 Jun 2009	288c	Director and Secretary's Change of Particulars / gareth wilson / 18/06/2009 / Middle Name/s was: anthony, now: antony	(1 page)
04 Feb 2009	AA	Accounts made up to 28 March 2008	(7 pages)
11 Aug 2008	363s	Return made up to 16/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Jul 2008	288b	Appointment Terminated Director hayward fisk	(1 page)
22 Jul 2008	288a	Director appointed gareth antony wilson	(2 pages)
19 Dec 2007	AA	Accounts made up to 30 March 2007	(7 pages)
14 Jul 2007	363s	Return made up to 16/06/07; no change of members	(7 pages)
05 Jul 2007	288b	Director resigned	(1 page)
04 Dec 2006	AA	Accounts made up to 31 March 2006	(7 pages)