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CALOG INSTRUMENTS UK LIMITED

Company number 08621431

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
10 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
09 Sep 2016 CS01 Confirmation statement made on 23 July 2016 with updates
23 Dec 2015 AA Accounts for a small company made up to 30 June 2015
16 Sep 2015 TM01 Termination of appointment of James Tyler Roberts as a director on 31 August 2015
10 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
04 Mar 2015 TM01 Termination of appointment of Peter Nicolaas Johannes Verwer as a director on 28 February 2015
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
16 Apr 2014 AA01 Current accounting period extended from 28 February 2015 to 30 June 2015
15 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 28 February 2014
17 Mar 2014 AD01 Registered office address changed from C/O C/O Glanvilles Llp Langstone Gate Solent Road Havant Hampshire PO9 1TR England on 17 March 2014
23 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted