DS SMITH CALARA LIMITED

Company number 02514558

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2012	DS01	Application to strike the company off the register	(3 pages)
09 May 2012	SH19	Statement of capital on 9 May 2012 GBP 10	(4 pages)
09 May 2012	CC04	Statement of company's objects	(2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 May 2012	SH20	Statement by Directors	(1 page)
09 May 2012	CAP-SS	Solvency Statement dated 27/04/12	(1 page)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 27/04/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-14	(2 pages)
19 Oct 2011	CONNOT	Change of name notice	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Matthew Paul Jowett as a director on 14 October 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
29 Jun 2011	TM01	Termination of appointment of Carolyn Cattermole as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
06 May 2010	TM01	Termination of appointment of Anthony Thorne as a director	(1 page)
06 May 2010	AP01	Appointment of Miles William Roberts as a director	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
08 Oct 2009	CH01	Director's details changed for Anthony David Thorne on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Stephen William Dryden on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Anne Steele on 1 October 2009	(1 page)
23 Sep 2009	363a	Return made up to 17/09/09; full list of members	(5 pages)