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CALTIENNE LIMITED

Company number 07309442

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Mr Martin Andrew Taylor on 10 July 2010
10 Jan 2011 CH03 Secretary's details changed for Mrs Homa Taylor on 10 July 2010
10 Jan 2011 AD01 Registered office address changed from 7 High Meadows Glossop Derbyshire SK19 6PL on 10 January 2011
10 Jan 2011 TM01 Termination of appointment of Jonathon Round as a director
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 2
23 Dec 2010 TM01 Termination of appointment of Jonathon Round as a director
13 Aug 2010 CH03 Secretary's details changed for Mrs Moma Taylor on 9 July 2010
27 Jul 2010 AD01 Registered office address changed from 7 High Meadows Glossop Derbyshire SK13 6PL on 27 July 2010
27 Jul 2010 AP03 Appointment of Mrs Moma Taylor as a secretary
27 Jul 2010 AP01 Appointment of Mr Martin Andrew Taylor as a director
26 Jul 2010 AP01 Appointment of Mr Jonathon Charles Round as a director
09 Jul 2010 NEWINC Incorporation