CALERA TECHNOLOGIES LIMITED

Company number 05297254

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 2	(4 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
21 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Markus Alexander Dieckmann on 1 October 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Mapsbury Secretaries Limted on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
19 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
04 Jan 2008	363a	Return made up to 26/11/07; full list of members	(2 pages)
19 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
22 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
19 Dec 2005	363a	Return made up to 26/11/05; full list of members	(2 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
13 Dec 2005	287	Registered office changed on 13/12/05 from: medius house lg 2 sheraton street london W1F 8BH	(1 page)
25 Oct 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
13 Jun 2005	288a	New secretary appointed	(3 pages)
13 Jun 2005	288b	Secretary resigned	(1 page)
26 Nov 2004	NEWINC	Incorporation	(9 pages)