CALONNAU LIMITED

Company number 09803097

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 DS01 Application to strike the company off the register
21 Apr 2017 CS01 Confirmation statement made on 30 September 2016 with updates
20 Apr 2017 TM01 Termination of appointment of Michael James Lewis as a director on 24 August 2016
20 Apr 2017 TM01 Termination of appointment of Christopher Elwyn James as a director on 24 August 2016
20 Apr 2017 TM01 Termination of appointment of Dareyoush Rassi as a director on 24 August 2016
20 Apr 2017 TM01 Termination of appointment of Orhan Uzan as a director on 24 August 2016
20 Apr 2017 AP01 Appointment of Professor Robert Marc Clement as a director on 24 August 2016
01 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-01
  • GBP 162.5
  • MODEL ARTICLES ‐ Model articles adopted