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CALICO CONSULTING LIMITED

Company number 07038647

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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)
30 Sep 2014	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)
17 Jun 2014	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)
30 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 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)
12 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jan 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)
22 Oct 2012	AD01	Registered office address changed from Unit 11 Elysium Gate 126-128 New Kings Road London SW6 4LZ England on 22 October 2012	View PDF Registered office address changed from Unit 11 Elysium Gate 126-128 New Kings Road London SW6 4LZ England on 22 October 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	TM01	Termination of appointment of Nicholas Leach as a director	View PDF Termination of appointment of Nicholas Leach as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Apr 2012	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)
28 Mar 2012	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)
09 Feb 2012	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 9 February 2012	View PDF Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 9 February 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 1	View PDF Annual return made up to 13 October 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2010	CH01	Director's details changed for Nicholas Leach on 18 November 2010	View PDF Director's details changed for Nicholas Leach on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	CH01	Director's details changed for Nicholas Leach on 12 October 2010	View PDF Director's details changed for Nicholas Leach on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Nicholas Leach on 28 October 2010	View PDF Director's details changed for Nicholas Leach on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AD01	Registered office address changed from 19a Goodge Street London W1T 2PH United Kingdom on 17 November 2010	View PDF Registered office address changed from 19a Goodge Street London W1T 2PH United Kingdom on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Nicholas Leach on 1 September 2010	View PDF Director's details changed for Nicholas Leach on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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CALICO CONSULTING LIMITED

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