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CALUMVEST LIMITED

Company number 06086747

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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)
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	AAMD	Amended total exemption small company accounts made up to 30 June 2009	View PDF Amended total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-02-18 EUR 20,000	View PDF Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-02-18 EUR 20,000 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Ms. Zenah Landman on 1 October 2009	View PDF Director's details changed for Ms. Zenah Landman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
11 Feb 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	288a	Director appointed zenah landman	View PDF Director appointed zenah landman - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
06 Feb 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	169	£ ic 100/0 30/03/07 £ sr 100@1=100	View PDF £ ic 100/0 30/03/07 £ sr 100@1=100 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	122	£ nc 100/0 30/03/07	View PDF £ nc 100/0 30/03/07 - link opens in a new window - 1 page (1 page)
03 May 2007	123	Nc inc already adjusted 30/03/07	View PDF Nc inc already adjusted 30/03/07 - link opens in a new window - 1 page (1 page)
21 Apr 2007	88(2)R	Ad 30/03/07--------- eur si 20000@1=20000 eur ic 0/20000	View PDF Ad 30/03/07--------- eur si 20000@1=20000 eur ic 0/20000 - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 30/06/07	View PDF Accounting reference date shortened from 29/02/08 to 30/06/07 - link opens in a new window - 1 page (1 page)
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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