CALIPER LIFESCIENCES LIMITED

Company number 01764362

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2013	CC04	Statement of company's objects	(2 pages)
19 Jun 2013	SH19	Statement of capital on 19 June 2013 GBP 100	(4 pages)
19 Jun 2013	SH20	Statement by Directors	(1 page)
19 Jun 2013	CAP-SS	Solvency Statement dated 10/06/13	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re section 28 deletion of mems 10/06/2013 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
03 Jun 2013	TM01	Termination of appointment of Edward Kevin Hrusovsky as a director on 31 May 2013	(1 page)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AD01	Registered office address changed from 1 Wellfield Preston Brook Runcorn Cheshire WA7 3AZ on 3 July 2012	(1 page)
03 Jul 2012	AP03	Appointment of Mr Andrew John Crook as a secretary on 29 June 2012	(1 page)
03 Jul 2012	TM02	Termination of appointment of Stephen Durrands as a secretary on 29 June 2012	(1 page)
16 Apr 2012	AP01	Appointment of Andrew Crook as a director on 9 February 2012	(2 pages)
09 Feb 2012	AP01	Appointment of Mr John Leo Healy as a director on 3 January 2012	(2 pages)
12 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
04 Jun 2010	CH01	Director's details changed for Edward Kevin Hrusovsky on 1 June 2010	(2 pages)
02 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
02 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)