KALMATRON LTD.

Company number 05747501

Date	Type	Description	View / Download
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 1	(5 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Jul 2010	AP03	Appointment of a secretary	(1 page)
08 Jul 2010	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 8 July 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Maria Butina on 17 March 2010	(2 pages)
26 Oct 2009	AP02	Appointment of Crown Directors Limited as a director	(2 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from dalton house 60 windsor avenue london SW19 2RR	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
30 Mar 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
20 Feb 2009	288a	Secretary appointed adrian schofield hall	(2 pages)
20 Feb 2009	288b	Appointment Terminated Secretary SL24 LTD	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB	(1 page)
20 Feb 2009	363a	Return made up to 17/03/08; no change of members	(4 pages)
20 Feb 2009	363a	Return made up to 17/03/07; full list of members	(5 pages)
20 Feb 2009	288c	Director's Change of Particulars / maria butina / 30/12/2006 / HouseName/Number was: , now: apartment 96; Street was: 33 a, 141 gorkogo str., Now: house 28 kommunal; Area was: , now: haja streey; Region was: , now: moskovskaja 141077; Post Code was: 141075, now: ; Country was: moscow, now: russia	(1 page)
14 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Feb 2009	AC92	Restoration by order of the court	(3 pages)
18 Dec 2007	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)