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CALLICO LIMITED

Company number 06785501

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2013	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)
11 Jun 2013	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)
06 Jun 2013	AA	Total exemption small company accounts made up to 12 October 2012	View PDF Total exemption small company accounts made up to 12 October 2012 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	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 - 3 pages (3 pages)
12 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 100,000	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AD01	Registered office address changed from 84 Worksop Road South Anston Sheffield S25 5ET England on 12 February 2013	View PDF Registered office address changed from 84 Worksop Road South Anston Sheffield S25 5ET England on 12 February 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AD01	Registered office address changed from 3 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on 20 June 2012	View PDF Registered office address changed from 3 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on 20 June 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 12 October 2011	View PDF Total exemption small company accounts made up to 12 October 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AA01	Previous accounting period extended from 30 April 2011 to 12 October 2011	View PDF Previous accounting period extended from 30 April 2011 to 12 October 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA01	Previous accounting period extended from 31 January 2010 to 30 April 2010	View PDF Previous accounting period extended from 31 January 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 9 thorne road doncaster south yorkshire DN1 2HJ united kingdom	View PDF Registered office changed on 02/04/2009 from 9 thorne road doncaster south yorkshire DN1 2HJ united kingdom - link opens in a new window - 1 page (1 page)
14 Jan 2009	123	Nc inc already adjusted 07/01/09	View PDF Nc inc already adjusted 07/01/09 - link opens in a new window - 1 page (1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment Terminated Secretary mtm secterary LIMITED	View PDF Appointment Terminated Secretary mtm secterary LIMITED - link opens in a new window - 1 page (1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 5 thorne road doncaster south yorkshire DN1 2HJ uk	View PDF Registered office changed on 12/01/2009 from 5 thorne road doncaster south yorkshire DN1 2HJ uk - link opens in a new window - 1 page (1 page)
07 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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CALLICO LIMITED

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