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XCALIBRE SOLUTIONS LIMITED

Company number 04679465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2009 288c Director's Change of Particulars / john dewen / 23/06/2009 / HouseName/Number was: , now: chantry house; Street was: frampton 40 woodwaye, now: trout steam way; Area was: , now: loudwater; Post Town was: watford, now: rickmansworth; Region was: hertfordshire, now: ; Post Code was: WD1 4NW, now: WD3 4JW
18 Mar 2009 AA Accounts made up to 31 October 2008
27 Feb 2009 363a Return made up to 26/02/09; full list of members
29 Jul 2008 AA Accounts made up to 31 October 2007
10 Apr 2008 363a Return made up to 26/02/08; full list of members
01 Aug 2007 363a Return made up to 26/02/07; full list of members
09 May 2007 AA Accounts made up to 31 October 2006
25 Aug 2006 AA Accounts made up to 31 October 2005
11 Apr 2006 287 Registered office changed on 11/04/06 from: 19/29 woburn place london WC1H 0XF
11 Apr 2006 363s Return made up to 26/02/06; full list of members
26 Aug 2005 AA Accounts made up to 31 October 2004
23 Feb 2005 363s Return made up to 26/02/05; full list of members
24 Aug 2004 AA Accounts made up to 31 October 2003
25 Mar 2004 363s Return made up to 26/02/04; full list of members
01 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 31/10/03
22 Mar 2003 88(2)R Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100
27 Feb 2003 288a New director appointed
27 Feb 2003 287 Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 2003 288a New secretary appointed;new director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Secretary resigned