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RECAL CALIBRATION SERVICES LIMITED

Company number 05313893

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
27 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
05 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from 5 Luke Street London EC2A 4PX on 30 November 2011
11 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
10 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 May 2009 AA Accounts for a dormant company made up to 30 April 2009
12 Jan 2009 363a Return made up to 15/12/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
03 Apr 2008 363a Return made up to 15/12/07; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
02 Jan 2007 363a Return made up to 15/12/06; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 30 April 2006
23 Dec 2005 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed