CALMS 2000 (UK) LIMITED

Company number 03893137

Date	Type	Description	View / Download
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Oct 2008	225	Accounting reference date extended from 06/12/2007 to 31/12/2007	(1 page)
16 Jun 2008	363a	Return made up to 05/12/07; full list of members	(3 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from turnpike house 1208-1210 london road leigh on sea essex SS9 2UA	(1 page)
27 Mar 2008	AUD	Auditor's resignation	(1 page)
19 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 06/12/07	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 48 the ridgeway westcliff on sea essex SS0 8NU	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 06/12/07	(2 pages)
17 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
27 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
22 Jan 2007	363s	Return made up to 12/12/06; full list of members	(7 pages)
30 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
22 Dec 2005	363s	Return made up to 12/12/05; full list of members	(7 pages)
27 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
07 Feb 2005	363s	Return made up to 12/12/04; full list of members	(7 pages)
17 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)

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