| Name: |
CALDER PUBLICATIONS (UK) LIMITED
CALDER PUBLICATIONS (UK) LTD |
| Address: | 3 CASTLE YARD, RICHMOND, SURREY, ENGLAND, TW10 6TF |
| Incorporation Date: | 1999-11-17 |
| date | name | form type |
| 2018-01-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2016-05-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROMLONDON HOUSE 243-253 LOWER MORTLAKE ROADRICHMONDSURREYTW9 2LL | AD01 |
| 2015-11-17 | 17/11/15 FULL LIST | AR01 |
| 2015-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2015 FROM32-34 HOGARTH HOUSE PARADISE ROADRICHMONDSURREYTW9 1SE | AD01 |
| 2015-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-11-17 | SAIL ADDRESS CHANGED FROM:C/O LONDON HOUSE243-253 LOWER MORTLAKE ROADRICHMONDSURREYTW9 2LLENGLAND | AD02 |
| 2014-11-17 | 17/11/14 FULL LIST | AR01 |
| 2014-10-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-17 | 17/11/13 FULL LIST | AR01 |
| 2013-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-05-18 | APPOINTMENT TERMINATED, DIRECTOR NOVIN DOOSTDAR | TM01 |
| 2012-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-11-19 | 17/11/12 FULL LIST | AR01 |
| 2011-12-08 | 17/11/11 FULL LIST | AR01 |
| 2011-12-07 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2011-12-07 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES | TM02 |
| 2011-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-12-07 | APPOINTMENT TERMINATED, SECRETARY STUART SINGER | TM02 |
| 2011-01-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | SECRETARY APPOINTED MR TREVOR DAVID CHAPLIN | AP03 |
| 2011-12-07 | SAIL ADDRESS CHANGED FROM:9 ELM CLOSEWHEATLEYOXFORDOXONOX33 1UWENGLAND | AD02 |
| 2011-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM9 ELM CLOSEWHEATLEYOXFORDOXONOX33 1UWENGLAND | AD01 |
| 2010-11-25 | SAIL ADDRESS CHANGED FROM:104 WALTON STREETOXFORDOXONOX2 6EBENGLAND | AD02 |
| 2010-11-25 | 17/11/10 FULL LIST | AR01 |
| 2010-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM104 WALTON STREETOXFORDOXONOX2 6EBENGLAND | AD01 |
| 2010-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-11-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-08-10 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-30 | SECRETARY APPOINTED MR ROGER FRANKLYN DAVIES | AP03 |
| 2009-02-16 | DIRECTOR APPOINTED NOVIN DOOSTDAR | 288a |
| 2009-02-16 | APPOINTMENT TERMINATED DIRECTOR JOHN CALDER | 288b |
| 2009-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROMRAMSAY HOUSE18 VERA AVENUELONDONN21 1RA | AD01 |
| 2009-11-27 | SAIL ADDRESS CREATED | AD02 |
| 2009-02-16 | DIRECTOR APPOINTED ALESANDRO GALLENZI | 288a |
| 2009-11-27 | 17/11/09 FULL LIST | AR01 |
| 2008-01-22 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-30 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-14 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AAMD |
| 2006-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-03-22 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-15 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2002-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-05-15 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-11-19 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2001-02-02 | AD 25/08/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2001-02-02 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2000-06-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-21 11:24:31