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CALIBRATE CONSULTING LIMITED

Company number 05208106

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2015 DS01 Application to strike the company off the register
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 2
23 Jul 2013 AAMD Amended accounts made up to 31 March 2012
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Helen Rebecca Richards on 17 August 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 2
22 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
31 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 17/08/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Sep 2007 363s Return made up to 17/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2007 287 Registered office changed on 10/01/07 from: 61 silver crescent london greater london W4 5SF
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2006 363s Return made up to 17/08/06; full list of members