CALMIA LIMITED

Company number 03915953

Date	Type	Description	View / Download
09 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
04 Nov 2009	4.68	Liquidators' statement of receipts and payments to 25 September 2009	(5 pages)
09 May 2009	4.68	Liquidators' statement of receipts and payments to 25 March 2009	(9 pages)
29 Oct 2008	4.68	Liquidators' statement of receipts and payments to 25 September 2008	(5 pages)
28 Apr 2008	4.68	Liquidators' statement of receipts and payments to 25 September 2008	(5 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	4.20	Statement of affairs	(8 pages)
03 Apr 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Apr 2007	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 1ST floor 14 clerkenwell green london EC1R 0DP	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
28 Nov 2006	288a	New secretary appointed	(2 pages)
14 Jul 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
06 Jul 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
07 Feb 2006	363a	Return made up to 28/01/06; full list of members	(5 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	190	Location of debenture register	(1 page)
07 Feb 2006	353	Location of register of members	(1 page)