CALYCE PLC

Company number 06904342

Date	Type	Description	View / Download
08 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
21 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
21 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
18 Jul 2016	4.70	Declaration of solvency	(3 pages)
08 Jul 2016	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 8 July 2016	(2 pages)
08 Jul 2016	AA	Interim accounts made up to 28 June 2016	(3 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30	(1 page)
01 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50,000	(6 pages)
01 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 5 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 8 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 9 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 10 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 12 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 11 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 15 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 22 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 37 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 18 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 23 in full	(1 page)