CALLENIGMA LIMITED


Registered number: 03722824
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Name: CALLENIGMA LIMITED
CALLENIGMA LTD
Address: 37 CROMBIE ROAD, SIDCUP, KENT, DA15 8AT
Incorporation Date: 1999-03-01

Company status: Dissolved


Company Documents

date name form type
2023-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-28 APPLICATION FOR STRIKING-OFF DS01
2022-03-08 CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES CS01
2022-11-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-30 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES CS01
2021-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-03-17 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2020-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-03-06 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2019-11-28 31/03/19 TOTAL EXEMPTION FULL AA
2018-03-01 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-10-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-01 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-05-04 01/03/16 FULL LIST AR01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-30 01/03/15 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-05 01/03/14 FULL LIST AR01
2014-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-04-08 01/03/13 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-24 01/03/12 FULL LIST AR01
2012-11-20 31/03/12 TOTAL EXEMPTION FULL AA
2011-03-29 01/03/11 FULL LIST AR01
2011-10-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-29 SAIL ADDRESS CHANGED FROM:C/O STEVE FARROW24 ROSS WAYLONDONSE9 6RLUNITED KINGDOM AD02
2011-03-29 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES FARROW / 01/03/2011 CH01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES FARROW / 01/03/2010 CH01
2010-03-25 SAIL ADDRESS CREATED AD02
2010-03-25 01/03/10 FULL LIST AR01
2010-07-14 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2009-09-14 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM24 ROSS WAYLONDONSE9 6RL 287
2009-11-13 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-26 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-11-20 31/03/08 TOTAL EXEMPTION FULL AA
2007-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-03 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363s
2006-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-28 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363s
2005-05-16 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-11 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2004-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-13 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2003-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-12 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2002-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-23 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-04-03 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363s
2000-05-19 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS 363s
1999-05-04 NEW DIRECTOR APPOINTED 288a
1999-05-04 DIRECTOR RESIGNED 288b
1999-12-19 REGISTERED OFFICE CHANGED ON 19/12/99 FROM:33 EARLSHALL ROADLONDONSE9 1PS 287
1999-06-15 S366A DISP HOLDING AGM 30/04/99 ELRES
1999-05-11 AD 22/03/99---------£ SI 998@1=998£ IC 2/1000 88(2)R
1999-05-04 REGISTERED OFFICE CHANGED ON 04/05/99 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1999-05-04 SECRETARY RESIGNED 288b

Last update: 2023-01-26 02:26:58