- Company Overview for 2CALM LIMITED (07206600)
- Filing history for 2CALM LIMITED (07206600)
- People for 2CALM LIMITED (07206600)
- More for 2CALM LIMITED (07206600)
| 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) |
|---|---|---|---|
| 28 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Sep 2017 | DS01 | Application to strike the company off the register | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 09 Apr 2017 | SH08 | Change of share class name or designation | |
| 09 Apr 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Apr 2017 | RESOLUTIONS |
Resolutions
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| 27 Mar 2017 | AP01 | Appointment of Kevin Robert Laye as a director on 21 March 2017 | |
| 23 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 23 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 22 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 03 Jul 2014 | AD01 | Registered office address changed from 5 - 7 Newbold Street Leamington Spa Warks CV32 4HN on 3 July 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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|
| 19 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 12 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 05 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 15 Nov 2011 | AD01 | Registered office address changed from 111 Langley Way Watford Hertfordshire WS17 3ED England on 15 November 2011 | |
| 29 Mar 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 29 Mar 2010 | NEWINC |
Incorporation
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