CALAF LIMITED

Company number 06092672

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Apr 2012	SH20	Statement by Directors	(1 page)
24 Apr 2012	CAP-SS	Solvency Statement dated 10/04/12	(1 page)
24 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced by 8819749 euros 10/04/2012	(2 pages)
24 Apr 2012	SH19	Statement of capital on 24 April 2012 GBP 65.00	(4 pages)
22 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
06 Jan 2012	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011	(2 pages)
06 Jan 2012	AP04	Appointment of Hbjgw Secretarial Support Limited as a secretary on 1 May 2009	(1 page)
24 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
21 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
14 Oct 2010	AA	Accounts for a small company made up to 28 February 2010	(6 pages)
26 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
17 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
16 Feb 2010	AD01	Registered office address changed from 115 Houndsditch London EC3A 7BR on 16 February 2010	(1 page)
16 Feb 2010	CH04	Secretary's details changed for Hbjgw Secretarial Support Support Limited on 9 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Jean-Louis Chollet on 9 February 2010	(2 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 65	(4 pages)
03 Jan 2010	AA	Accounts for a small company made up to 28 February 2009	(10 pages)
08 Jul 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from sixth floor fleet place house 2 fleet place holborn viaduct london EC4M 7RF	(1 page)
19 May 2009	288a	Secretary appointed hbjgw secretarial support support LIMITED	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from 115 houndsditch london EC3A 7BR	(1 page)