CALANA LIMITED

Company number 03716216

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders Statement of capital on 2010-02-08 GBP 100	(4 pages)
08 Feb 2010	CH01	Director's details changed for Mr Brian Michael Fraiman on 7 February 2010	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
09 Jul 2009	MISC	Memorandum of capital 09/07/09	(1 page)
09 Jul 2009	SH20	Statement by Directors	(1 page)
09 Jul 2009	CAP-SS	Solvency Statement dated 01/07/09	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
25 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
09 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
08 Feb 2007	363a	Return made up to 07/02/07; full list of members	(3 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: 29 weymouth street london W1N 4LQ	(1 page)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
04 Apr 2006	363a	Return made up to 07/02/06; full list of members	(3 pages)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
08 Feb 2005	363s	Return made up to 07/02/05; full list of members	(3 pages)
24 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
27 Feb 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)