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