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CALVATIA LIMITED

Company number 07026681

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 10
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2011 CC04 Statement of company's objects
05 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 10
12 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
16 Nov 2009 AP01 Appointment of Mr Robert Andrew Dyke as a director
05 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
05 Oct 2009 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
22 Sep 2009 NEWINC Incorporation