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CALYPSO EUROPE LIMITED

Company number 04529847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2010 DS01 Application to strike the company off the register
13 May 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 2
07 May 2010 TM01 Termination of appointment of Daryl Cornell as a director
12 Mar 2010 AP01 Appointment of Mr. Thomas Henry Callahan as a director
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2010 AR01 Annual return made up to 9 September 2009 with full list of shareholders
24 Dec 2009 MISC Sections 519 521 522
23 Feb 2009 AA Full accounts made up to 31 December 2007
16 Jan 2009 288b Appointment Terminated Secretary richard campion
15 Dec 2008 287 Registered office changed on 15/12/2008 from 11 albany road granby industrial estate weymouth dorset DT4 9TH
15 Dec 2008 288a Secretary appointed temple secretaries LIMITED
27 Oct 2008 288a Director appointed mr daryl cornell
24 Oct 2008 288b Appointment Terminated Director william johnson
24 Oct 2008 288b Appointment Terminated Director richard campion
16 Sep 2008 363a Return made up to 09/09/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 09/09/07; full list of members
05 Sep 2007 288b Director resigned
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned
25 May 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed