Calcott LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, November 21, 2006 (2 decades ago)
Company Number	97502
Universal Entity Code	4211-7062-3491-2255
Record last updated	Saturday, August 16, 2014 10:06:16 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Mar 24, 2011	Mar 17, 2011	Particulars of directors and secretaries
Registry	Feb 24, 2011	Feb 15, 2011	Letter for striking off pursuant to section 267 of the companies act
Registry	Oct 1, 2009	Sep 22, 2009	Notice of change of situation of registered office
Registry	Jun 11, 2009	Jun 2, 2009	Annual return for the year 2007
Registry	Jun 11, 2009	Jun 2, 2009	Letter of substitution
Registry	Jun 11, 2009	Jun 2, 2009	Substituted annual return for the year 2008
Registry	Jun 11, 2009	Jun 2, 2009	Annual return for the year 2009
Registry	Jun 11, 2009	Jun 2, 2009	Voluntary return of members
Registry	May 28, 2009	May 18, 2009	Annual return for the year 2008
Registry	May 10, 2007	May 1, 2007	Particulars of directors and secretaries
Registry	Jan 18, 2007	Jan 8, 2007	Particulars of directors and secretaries 14...
Registry	Dec 21, 2006	Dec 13, 2006	Notice of change of situation of registered office
Registry	Dec 21, 2006	Dec 13, 2006	Return of share transfer
Registry	Dec 14, 2006	Dec 7, 2006	Particulars of directors and secretaries
Registry	Nov 30, 2006	Nov 21, 2006	Memorandum of association
Registry	Nov 30, 2006	Nov 21, 2006	Articles of association
Registry	Nov 30, 2006	Nov 21, 2006	Declaration of compliance
Registry	Nov 30, 2006	Nov 21, 2006	Notice of situation of registered office
Registry	Nov 30, 2006	Nov 21, 2006	Statement of nominal share capital
Registry	Nov 30, 2006	Nov 21, 2006	Duplicate of certificate of incorporation