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CALMSKY LIMITED

Company number 05114028

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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)
06 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 100
12 May 2010 CH01 Director's details changed for Kay Yau Wong on 27 April 2010
25 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 27/04/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Aug 2008 363a Return made up to 27/04/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Jul 2007 363s Return made up to 27/04/07; no change of members
21 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Aug 2006 363s Return made up to 27/04/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Jun 2005 363s Return made up to 27/04/05; full list of members
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
10 May 2004 88(2)R Ad 28/04/04--------- £ si 99@1=99 £ ic 1/100
10 May 2004 287 Registered office changed on 10/05/04 from: 16 churchill way cardiff CF10 2DX
10 May 2004 288a New secretary appointed
10 May 2004 288a New director appointed
05 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 NEWINC Incorporation