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CALM GAS SOLUTIONS LIMITED

Company number 09215596

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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)
02 May 2017	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)
14 Feb 2017	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)
03 Feb 2017	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)
30 Jan 2017	SH06	Cancellation of shares. Statement of capital on 4 January 2017 GBP 1	View PDF Cancellation of shares. Statement of capital on 4 January 2017 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 13/09/2016	View PDF Second filing of Confirmation Statement dated 13/09/2016 - link opens in a new window - 12 pages (12 pages)
10 Oct 2016	CS01	13/09/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 14/12/2016	View PDF 13/09/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 14/12/2016 - link opens in a new window - 8 pages (8 pages)
15 Sep 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	CERTNM	Company name changed calm power solutions LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	View PDF Company name changed calm power solutions LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 September 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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