CALBAT TRADING LIMITED

Company number 05001339

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
17 Mar 2010	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF on 17 March 2010	(1 page)
19 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 2	(4 pages)
04 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
18 Jun 2009	288b	Appointment Terminated Secretary andrew scarfe	(1 page)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
21 Nov 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
16 Oct 2007	288a	New secretary appointed	(2 pages)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Secretary resigned	(1 page)
28 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
12 Jan 2007	AAMD	Amended accounts made up to 31 December 2005	(7 pages)
22 Dec 2006	363a	Return made up to 22/12/06; full list of members	(2 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
06 Sep 2006	123	£ nc 5000/1000000 04/07/06	(1 page)
05 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
06 Jun 2006	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)