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CALYPSO SYSTEMS LIMITED

Company number 05728788

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2015 DS01 Application to strike the company off the register
16 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
01 Feb 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
16 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
29 Mar 2011 CH03 Secretary's details changed for David Mason on 2 March 2011
29 Mar 2011 CH01 Director's details changed for David Mason on 2 March 2011
29 Mar 2011 CH01 Director's details changed for Dogan Aslan on 2 March 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Dogan Aslan on 1 October 2009
10 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 03/03/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from unit 10 coln park, andoversford cheltenham gloucestershire GL54 4HJ
06 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
08 May 2008 363a Return made up to 03/03/08; full list of members
13 Nov 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
13 Nov 2007 AA Total exemption full accounts made up to 30 April 2007