CALYPSO IMAGE LIMITED


Registered number: 05544669
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Name: CALYPSO IMAGE LIMITED
CALYPSO IMAGE LTD
Address: 13 BIRCHES CLOSE, EPSOM, ENGLAND, KT18 5JG
Incorporation Date: 2005-08-24

Company status: Dissolved


Company Documents

date name form type
2021-04-06 STRUCK OFF AND DISSOLVED GAZ2
2020-01-31 REGISTERED OFFICE CHANGED ON 31/01/2020 FROMMUNRO HOUSE PORTSMOUTH ROADCOBHAMSURREYKT11 1PPUNITED KINGDOM AD01
2020-10-27 REGISTERED OFFICE CHANGED ON 27/10/2020 FROMALBANY HOUSE CLAREMONT LANEESHERSURREYKT10 9FQ AD01
2020-11-10 FIRST GAZETTE GAZ1
2019-09-10 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES CS01
2019-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2019-10-09 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM9 BRIDLE CLOSESURBITON ROADKINGSTON UPON THAMESKT1 2JW AD01
2018-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES CS01
2017-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2017-09-26 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES CS01
2016-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-09-09 24/08/15 FULL LIST AR01
2014-01-21 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAOS MYLAS / 21/01/2014 CH01
2014-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-01-21 SECRETARY'S CHANGE OF PARTICULARS / IZABELLA MYLAS / 21/01/2014 CH03
2014-09-19 24/08/14 FULL LIST AR01
2013-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2013-08-28 24/08/13 FULL LIST AR01
2012-08-30 24/08/12 FULL LIST AR01
2011-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-09-12 24/08/11 FULL LIST AR01
2011-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-09-08 24/08/10 FULL LIST AR01
2009-09-02 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2009-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2009-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-08-28 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2007-08-28 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS 363a
2007-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-11-21 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363a
2005-08-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-24 SECRETARY RESIGNED 288b

Last update: 2021-08-06 07:03:42