CALCO (107) LIMITED

Company number 06069137

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 1	(3 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
28 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(3 pages)
28 Feb 2012	AD01	Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 28 February 2012	(1 page)
27 Feb 2012	TM02	Termination of appointment of Richard Keith Shaw as a secretary on 25 January 2012	(1 page)
22 Mar 2011	AP01	Appointment of Mr John Frederick Hodgson as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Andrew Shaw as a director	(1 page)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
04 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
04 Jan 2010	TM01	Termination of appointment of Adam Deeley as a director	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
07 Oct 2009	AP01	Appointment of Mr Adam John Deeley as a director	(2 pages)
03 Mar 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from care of shaws, 19 george road edgbaston birmingham west midlands B15 1NU	(1 page)
02 Mar 2009	288c	Director's Change of Particulars / andrew shaw / 25/01/2009 / HouseName/Number was: , now: barley house; Street was: barley house, now: 2 the granary,; Area was: 2 the granary, besford, now: besford; Occupation was: company director, now: partner	(1 page)
07 Nov 2008	288b	Appointment Terminated Director adam deeley	(1 page)
27 Oct 2008	AA	Accounts made up to 31 January 2008	(2 pages)
14 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
14 Feb 2008	88(2)R	Ad 26/01/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)