| Name: |
CALGARY MEDIA LIMITED
CALGARY MEDIA LTD |
| Address: | 49 ST AUGUSTIN WAY, DAVENTRY, NORTHANTS, NN11 4EG |
| Incorporation Date: | 1999-05-17 |
| date | name | form type |
| 2018-07-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-08 | FIRST GAZETTE | GAZ1 |
| 2017-02-16 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | CS01 |
| 2016-06-14 | 17/05/16 FULL LIST | AR01 |
| 2016-01-23 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-19 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-13 | 17/05/15 FULL LIST | AR01 |
| 2014-06-11 | 17/05/14 FULL LIST | AR01 |
| 2014-02-07 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 17/05/13 FULL LIST | AR01 |
| 2013-06-27 | SAIL ADDRESS CREATED | AD02 |
| 2012-11-07 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION FULL | AA |
| 2012-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARGARET LAWRENCE / 17/05/2012 | CH01 |
| 2012-06-26 | 17/05/12 FULL LIST | AR01 |
| 2011-02-14 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2011-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET LAWRENCE / 31/01/2011 | CH01 |
| 2011-06-07 | 17/05/11 FULL LIST | AR01 |
| 2010-02-12 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET LAWRENCE / 17/05/2010 | CH01 |
| 2010-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM48 LEICESTER ROADSAPCOTELEICESTERLEICESTERSHIRELE9 4JF | AD01 |
| 2010-06-10 | 17/05/10 FULL LIST | AR01 |
| 2009-03-23 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-01 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-02 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-06-02 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-06-01 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-06-08 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-13 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-06-14 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-03-14 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 2001-07-17 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-29 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-29 | NEW SECRETARY APPOINTED | 288a |
| 2000-08-17 | SECRETARY RESIGNED | 288b |
| 2000-08-17 | DIRECTOR RESIGNED | 288b |
| 2000-11-29 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-01 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-17 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM:8 HAWTHORN ROADBUCKHURST HILLESSEX IG9 6JF | 287 |
| 1999-09-15 | S366A DISP HOLDING AGM 17/07/99 | (W)ELRES |
| 1999-05-20 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
| 1999-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-20 | DIRECTOR RESIGNED | 288b |
| 1999-05-20 | NEW SECRETARY APPOINTED | 288a |
| 1999-09-15 | EXEMPTION FROM APPOINTING AUDITORS 17/06/99 | WRES03 |
| 1999-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-20 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-05 02:12:05