CALVEN ASSOCIATES LIMITED

Company number 07705887

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2015	CH01	Director's details changed for Mr Peter Edward Callister on 2 September 2015	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Sep 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(5 pages)
15 Sep 2014	TM01	Termination of appointment of Chilham Ltd as a director on 15 September 2014	(1 page)
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000	(5 pages)
20 Jun 2013	AP02	Appointment of Chilham Ltd as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Peter Edward Callister as a director	(2 pages)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 1,000	(3 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 10	(3 pages)
20 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
13 Sep 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AD01	Registered office address changed from Carpenterbox Llp Amelia House Worthing West Sussex SE18 4NZ England on 29 August 2012	(1 page)
27 Sep 2011	CERTNM	Company name changed dumbarton asssociates LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-16	(2 pages)
27 Sep 2011	CONNOT	Change of name notice	(2 pages)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)