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CALICO INTERACTIVE LIMITED

Company number 05925271

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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 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DS01 Application to strike the company off the register
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
09 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
10 Sep 2009 363a Return made up to 05/09/09; full list of members
23 Jul 2009 288c Director's Change of Particulars / jude venn / 01/07/2009 / HouseName/Number was: , now: FLAT1,; Street was: 117A station road, now: rushden house; Area was: , now: 33 park hill road shortlands; Post Town was: london, now: bromley; Region was: , now: kent; Post Code was: N3 2SP, now: BR2 0JX; Country was: , now: united kingdom
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Sep 2008 363a Return made up to 05/09/08; full list of members
11 Sep 2008 288b Appointment Terminated Director louise smith
11 Sep 2008 288b Appointment Terminated Director robert potter
11 Sep 2008 288b Appointment Terminated Director benjamin jacobson
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 287 Registered office changed on 07/05/2008 from 3RD floor devonshire house devonshire square loughborough leicestershire LE11 3DW
30 Nov 2007 288c Director's particulars changed
27 Sep 2007 363a Return made up to 05/09/07; full list of members
27 Sep 2007 288c Director's particulars changed
13 Mar 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
13 Mar 2007 287 Registered office changed on 13/03/07 from: 20-20 house, 26 talbot lane leicester leicestershire LE1 4LR
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288a New secretary appointed
27 Oct 2006 288a New director appointed
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288a New director appointed