- Company Overview for CALMSTREAM LIMITED (08804471)
- Filing history for CALMSTREAM LIMITED (08804471)
- People for CALMSTREAM LIMITED (08804471)
- More for CALMSTREAM LIMITED (08804471)
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) |
---|---|---|---|
26 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Mar 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
|
|
15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
|
|
25 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 16 December 2013
|
|
23 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2013 | AP04 | Appointment of Fides Secretaries Limited as a secretary | |
18 Dec 2013 | AP02 | Appointment of Fenchurch Marine Services Limited as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
18 Dec 2013 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 18 December 2013 | |
18 Dec 2013 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
18 Dec 2013 | AP01 | Appointment of Stavvi Kanaris as a director | |
06 Dec 2013 | NEWINC | Incorporation |