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CALIBRE PERSONNEL LIMITED

Company number 05447645

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2013 DS01 Application to strike the company off the register
06 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 6
04 Jun 2012 CH01 Director's details changed for Mrs Elspeth Watt on 4 June 2012
04 Jun 2012 CH01 Director's details changed for Tara Jane Lloyd on 4 June 2012
08 Mar 2012 AP03 Appointment of Tara Lloyd as a secretary on 10 February 2012
20 Feb 2012 AD01 Registered office address changed from 9 Pembroke Road Sevenoaks Kent TN13 1XR on 20 February 2012
20 Feb 2012 TM02 Termination of appointment of Porritt Rainey Limited as a secretary on 10 February 2012
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
22 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 6
23 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Jul 2010 AR01 Annual return made up to 10 May 2010
09 Jun 2009 363a Return made up to 10/05/09; full list of members
09 Jun 2009 AA Accounts made up to 31 May 2009
24 Feb 2009 AA Accounts made up to 31 May 2008
08 Aug 2008 363a Return made up to 10/05/08; no change of members
31 Mar 2008 AA Accounts made up to 31 May 2007
13 Jul 2007 AA Accounts made up to 31 May 2006
13 Jul 2007 363a Return made up to 10/05/07; full list of members
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
09 Jun 2006 363a Return made up to 10/05/06; full list of members
09 Jun 2006 190 Location of debenture register