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CALIBAN SYSTEMS LIMITED

Company number 05708243

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
28 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-02-22
  • GBP 100
19 Feb 2010 CH01 Director's details changed for Martin Baxter Yeo on 19 February 2010
23 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 14/02/09; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Feb 2008 363a Return made up to 14/02/08; full list of members
16 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Apr 2007 363a Return made up to 14/02/07; full list of members
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
07 Mar 2006 88(2)R Ad 17/02/06--------- £ si 98@1=98 £ ic 2/100
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Secretary resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
14 Feb 2006 NEWINC Incorporation