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CALCEYLONE LIMITED

Company number 06989390

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2015 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 AD01 Registered office address changed from 8 August End George Green Slough SL3 6RP to 57C 57C Turnpike Lane Wood Green London N8 0EE on 29 October 2014
29 Oct 2014 TM01 Termination of appointment of Tahira Zareen Adnan as a director on 1 April 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Nov 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Dec 2012 AP01 Appointment of Mr Kanwar Adnan Umar as a director
05 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Oct 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Nov 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Kanwar Umar as a director
01 Nov 2010 CH01 Director's details changed for Dr Tahira Zareen Adnan on 12 August 2010
28 Jul 2010 AP01 Appointment of Mr Kanwar Adnan Umar as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 27/07/2010
27 Jul 2010 AP01 Appointment of Mr Kanwar Adnan Umar as a director
03 Feb 2010 AD01 Registered office address changed from 39 Lumsden Close Coventry CV2 2HQ United Kingdom on 3 February 2010
12 Aug 2009 NEWINC Incorporation