CALIBRE SUPPORT SERVICES LIMITED

Company number 02544131

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2012	DS01	Application to strike the company off the register	(6 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
13 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 148	(6 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
28 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
08 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
16 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
16 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
25 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
01 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jun 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: the old crown dunt lane hurst reading berkshire RG10 0TB	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: the barn howe lane farm white waltham maidenhead berkshire SL6 3JP	(1 page)
20 Nov 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
24 Nov 2005	363s	Return made up to 20/09/05; full list of members	(8 pages)
13 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 42@1=42 £ ic 106/148	(2 pages)

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