| Name: |
CALDER MEDICAL LIMITED
CALDER MEDICAL LTD |
| Address: | 110 CANNON STREET, LONDON, EC4N 6EU |
| Incorporation Date: | 2009-08-25 |
| date | name | form type |
| 2020-04-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-06-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROMC/O ARTHUR G MEAD LIMITED4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREETLONDONW1T 6QW | AD01 |
| 2016-04-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-03 | 03/03/16 FULL LIST | AR01 |
| 2016-04-21 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-05 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-03 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CALDER | TM01 |
| 2016-03-03 | APPOINTMENT TERMINATED, SECRETARY JOANNA CALDER | TM02 |
| 2015-10-06 | 25/08/15 FULL LIST | AR01 |
| 2015-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROMC/O ARTHUR G MEADADAM HOUSE 1 FITZROY SQUARELONDONW1T 5HE | AD01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 25/08/14 FULL LIST | AR01 |
| 2013-09-20 | 25/08/13 FULL LIST | AR01 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROMADAM HOUSE, 1 FITZROY SQUARE,LONDONW1T 5HEU.K. | AD01 |
| 2012-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID FORBES CALDER / 25/08/2012 | CH01 |
| 2012-09-04 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA CALDER / 25/08/2012 | CH03 |
| 2012-09-05 | 25/08/12 FULL LIST | AR01 |
| 2012-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CALDER / 25/08/2012 | CH01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-01 | 25/08/11 FULL LIST | AR01 |
| 2011-05-25 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CALDER / 01/08/2010 | CH01 |
| 2010-09-09 | 25/08/10 FULL LIST | AR01 |
| 2009-09-30 | SECRETARY APPOINTED MRS JOANNA CALDER | 288a |
| 2009-09-30 | DIRECTOR APPOINTED MR JAMES CALDER | 288a |
| 2009-08-25 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | 288b |
| 2009-08-25 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | 288b |
| 2009-08-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-09-30 | DIRECTOR APPOINTED MRS JOANNA CALDER | 288a |
| 2009-08-25 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | 288b |
Last update: 2021-02-19 11:23:06