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CAL CONSULTANCY LIMITED

Company number 05515933

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
15 May 2009 288a Director appointed balwinder singh
07 May 2009 288b Appointment Terminated Secretary tanveer mirza
07 May 2009 288b Appointment Terminated Director clive laws
07 May 2009 287 Registered office changed on 07/05/2009 from 30 barton close kirkwood road london SE15 3XY
27 Apr 2009 363s Return made up to 22/07/07; full list of members
10 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2009 363s Return made up to 22/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 2009 287 Registered office changed on 20/02/2009 from 4 southview close tooting london SW17 9TU
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2008 AA Accounts made up to 31 July 2008
29 Aug 2008 AA Accounts made up to 31 July 2007
21 Aug 2006 AA Accounts made up to 31 July 2006
21 Aug 2006 363s Return made up to 22/07/06; full list of members
21 Aug 2006 363(287) Registered office changed on 21/08/06
21 Aug 2006 363(353) Location of register of members address changed
18 Oct 2005 88(2)R Ad 22/07/05--------- £ si 100@1=100 £ ic 1/101
18 Oct 2005 123 Nc inc already adjusted 10/10/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288a New director appointed
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Secretary resigned