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C.A.L. PROPERTY LIMITED

Company number 02893886

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 250
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 AP03 Appointment of David George Carruthers as a secretary
25 May 2010 AP01 Appointment of Constantine Pangalos Christodoulou as a director
24 May 2010 TM02 Termination of appointment of Andre Klanga as a secretary
24 May 2010 TM01 Termination of appointment of Bryan Bailey as a director
19 May 2010 TM01 Termination of appointment of Athena Pappa as a director
23 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2009 363a Return made up to 02/02/09; full list of members
18 Feb 2009 353 Location of register of members
17 Feb 2009 190 Location of debenture register
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2008 287 Registered office changed on 24/11/2008 from c/o wealth management software LIMITED fountain house great cornbow halesowen B63 3BL
30 Oct 2008 AA Accounts made up to 31 December 2007
25 Sep 2008 288b Appointment Terminated Director karim peermohamed
25 Sep 2008 288b Appointment Terminated Director david carruthers
25 Sep 2008 288a Director appointed keith stonell