CALLEVA WEST RYDER PLC

Company number 04906905

Date	Type	Description	View / Download
31 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2012	TM01	Termination of appointment of Duncan Partnership Secretary Ltd as a director on 30 November 2011	(1 page)
23 Feb 2012	TM01	Termination of appointment of Ronald James Duncan as a director on 30 November 2011	(1 page)
23 Feb 2012	TM01	Termination of appointment of Duncan Partnership Ltd as a director on 30 November 2011	(1 page)
23 Feb 2012	TM02	Termination of appointment of Duncan Partnership Secretary Ltd as a secretary on 30 November 2011	(1 page)
29 Nov 2011	CERTNM	Company name changed @eprocurement PLC\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-23	(2 pages)
29 Nov 2011	CONNOT	Change of name notice	(2 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-16	(1 page)
21 Nov 2011	CONNOT	Change of name notice	(2 pages)
24 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 2	(5 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Feb 2011	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
24 Feb 2011	TM01	Termination of appointment of @Ukplc Client Secretary Ltd as a director	(1 page)
24 Feb 2011	AP02	Appointment of @Ukplc Client Secretary Ltd as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of @Ukplc Client Secretary Ltd as a director	(1 page)
23 Feb 2011	AP01	Appointment of Mr Ronald James Duncan as a director	(2 pages)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
02 Oct 2008	AA	Accounts made up to 30 September 2008	(2 pages)
22 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
26 Nov 2007	AA	Accounts made up to 30 September 2007	(2 pages)