CALHAN SYSTEMS LTD

Company number 06646862

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 100	(4 pages)
11 Aug 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 June 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Ing Akif Calhan on 1 January 2010	(2 pages)
11 Aug 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 January 2010	(2 pages)
11 Aug 2010	AD01	Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 11 August 2010	(1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
04 Sep 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
03 Sep 2008	288a	Secretary appointed a haniel LTD	(1 page)
03 Sep 2008	288b	Appointment Terminated Director a haniel LTD	(1 page)
04 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
23 Jul 2008	88(2)	Ad 15/07/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 2008	288a	Director appointed ing akif calhan	(1 page)
16 Jul 2008	288a	Director appointed a haniel LTD	(1 page)
16 Jul 2008	288b	Appointment Terminated Secretary form 10 secretaries fd LTD	(1 page)
16 Jul 2008	288b	Appointment Terminated Director form 10 directors fd LTD	(1 page)
15 Jul 2008	NEWINC	Incorporation	(9 pages)