CALCULUS INVESTMENTS LIMITED


Registered number: 05680297
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Name: CALCULUS INVESTMENTS LIMITED
CALCULUS INVESTMENTS LTD
Address: PARSONAGE CHAMBERS, 3 THE PARSONAGE, MANCHESTER, M3 2HW
Incorporation Date: 2006-01-19

Company status: Dissolved


Company Documents

date name form type
2016-02-26 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-05-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-08-10 PREVSHO FROM 31/01/2016 TO 30/06/2015 AA01
2015-07-20 31/01/15 TOTAL EXEMPTION SMALL AA
2015-08-12 30/06/15 TOTAL EXEMPTION SMALL AA
2015-10-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-10-15 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM68 SOUTH LAMBETH ROADSUITE 9, 3RD FLOORLONDONSW8 1RL AD01
2015-10-13 DECLARATION OF SOLVENCY 4.70
2015-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OMELNITSKI / 18/06/2015 CH01
2015-10-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-10 30/07/15 FULL LIST AR01
2014-10-23 31/01/14 TOTAL EXEMPTION FULL AA
2014-09-19 30/07/14 FULL LIST AR01
2013-08-23 30/07/13 FULL LIST AR01
2013-10-09 31/01/13 TOTAL EXEMPTION FULL AA
2012-08-23 30/07/12 FULL LIST AR01
2012-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-09-06 REGISTERED OFFICE CHANGED ON 06/09/2011 FROMSOUTHBANK HOUSE SUITE 137BLACK PRINCE ROADLONDONSE1 7SJ AD01
2011-08-02 30/07/11 FULL LIST AR01
2010-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-08-05 REGISTERED OFFICE CHANGED ON 05/08/2010 FROMSUITE 7 SOUTHBANK HOUSE BLACK PRINCE ROADLONDONSE1 7SJ AD01
2010-08-09 30/07/10 FULL LIST AR01
2010-08-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARKOM SECRETARIES LTD / 30/07/2010 CH04
2009-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-07-30 SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIES LTD / 12/12/2008 288c
2009-07-30 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2008-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-03-20 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-10-21 CAPITALS NOT ROLLED UP 88(2)
2008-10-13 REGISTERED OFFICE CHANGED ON 13/10/2008 FROMSUITE 460 SOUTHBANK HOUSEBLACK PRINCE ROADLONDONSE1 7SJ 287
2008-09-02 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2007-02-13 REGISTERED OFFICE CHANGED ON 13/02/07 FROM:SUITE 304 117 WATERLOO ROADLONDON 287
2007-03-12 REGISTERED OFFICE CHANGED ON 12/03/07 FROM:SUITE 460 SOUTHBANK HOUSEBLACK PRINCE ROADLONDONSE1 7SJ 287
2007-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-02-13 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2006-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-26 21:18:03