- Company Overview for CALMNOTE LIMITED (05131259)
- Filing history for CALMNOTE LIMITED (05131259)
- People for CALMNOTE LIMITED (05131259)
- More for CALMNOTE LIMITED (05131259)
| 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) |
|---|---|---|---|
| 29 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Aug 2011 | DS01 | Application to strike the company off the register | |
| 14 Jun 2011 | AR01 |
Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-06-14
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| 02 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 27 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 27 May 2010 | CH01 | Director's details changed for David Bordon on 18 May 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Brachah Bordon on 18 May 2010 | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 25 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 22 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 22 Aug 2008 | RESOLUTIONS |
Resolutions
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| 06 Jun 2008 | 363a | Return made up to 18/05/08; full list of members | |
| 06 Sep 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 04 Jun 2007 | 363a | Return made up to 18/05/07; full list of members | |
| 07 Jul 2006 | 363a | Return made up to 18/05/06; full list of members | |
| 07 Jul 2006 | 353 | Location of register of members | |
| 21 Mar 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 17 Jun 2005 | 363s | Return made up to 18/05/05; full list of members | |
| 17 Jun 2005 | 363(288) |
Director's particulars changed
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| 02 Sep 2004 | 225 | Accounting reference date extended from 31/05/05 to 31/10/05 | |
| 18 Aug 2004 | 88(2)R | Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 | |
| 18 Aug 2004 | 288a | New director appointed | |
| 18 Aug 2004 | 288a | New secretary appointed;new director appointed | |
| 29 Jul 2004 | 288b | Secretary resigned |