| Name: |
CALLENA INTERNATIONAL NETWORKS LIMITED
CALLENA INTERNATIONAL NETWORKS LTD |
| Address: | 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH |
| Incorporation Date: | 1999-01-26 |
| date | name | form type |
| 2017-01-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-19 | 26/01/16 FULL LIST | AR01 |
| 2015-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MAGNUS ROBERT WESTBERG / 12/02/2015 | CH01 |
| 2015-02-12 | SECRETARY'S CHANGE OF PARTICULARS / CARL MAGNUS ROBERT WESTBERG / 12/02/2015 | CH03 |
| 2015-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / LENA BIRGITTA WESTBERG / 12/02/2015 | CH01 |
| 2015-09-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-12 | 26/01/15 FULL LIST | AR01 |
| 2014-09-01 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM167 TURNERS HILLCHESHUNTWALTHAM CROSSHERTFORDSHIREEN8 9BH | AD01 |
| 2014-02-14 | 26/01/14 FULL LIST | AR01 |
| 2013-10-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | 26/01/13 FULL LIST | AR01 |
| 2012-02-29 | 29/02/12 STATEMENT OF CAPITAL GBP 20 | SH01 |
| 2012-10-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | 26/01/12 FULL LIST | AR01 |
| 2011-10-21 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-19 | 26/01/11 FULL LIST | AR01 |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / LENA BIRGITTA WESTBERG / 05/02/2010 | CH01 |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MAGNUS ROBERT WESTBERG / 05/02/2010 | CH01 |
| 2010-10-28 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | SECRETARY'S CHANGE OF PARTICULARS / CARL MAGNUS ROBERT WESTBERG / 05/02/2010 | CH03 |
| 2010-02-05 | 26/01/10 FULL LIST | AR01 |
| 2009-11-18 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM197-205 HIGH STREETPONDERS ENDENFIELDMIDDLESEXEN3 4DZ | 287 |
| 2009-02-04 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-26 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2008-02-01 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-28 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-28 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-02-15 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-11 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-12-03 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-04-09 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-21 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-12-07 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET,LONDONEC4V 4DZ | 287 |
| 2001-02-23 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2000-04-07 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | AA |
| 1999-02-08 | DIRECTOR RESIGNED | 288b |
| 1999-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-01-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-02-08 | SECRETARY RESIGNED | 288b |
Last update: 2019-10-27 20:20:41