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CALIBRE COMMUNICATIONS (UK) LIMITED

Company number 05834522

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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)
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 - link opens in a new window - 16 pages (16 pages)
04 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2012 - link opens in a new window - 16 pages (16 pages)
05 Nov 2013	TM01	Termination of appointment of Ian Jones as a director on 5 November 2013	View PDF Termination of appointment of Ian Jones as a director on 5 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP01	Appointment of Miss Esther Spencer as a director on 16 October 2013	View PDF Appointment of Miss Esther Spencer as a director on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX England on 5 November 2013	View PDF Registered office address changed from 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX England on 5 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mr Ian Jones as a director on 3 August 2011	View PDF Appointment of Mr Ian Jones as a director on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Esther Spencer as a director on 4 November 2013	View PDF Termination of appointment of Esther Spencer as a director on 4 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AD01	Registered office address changed from 29 Creek Road Hayling Island Hampshire PO11 9QZ on 4 November 2013	View PDF Registered office address changed from 29 Creek Road Hayling Island Hampshire PO11 9QZ on 4 November 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP01	Appointment of Esther Spencer as a director on 16 October 2013	View PDF Appointment of Esther Spencer as a director on 16 October 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	TM01	Termination of appointment of Ian Jones as a director on 16 October 2013	View PDF Termination of appointment of Ian Jones as a director on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM02	Termination of appointment of Anne Sylvia Heelan as a secretary on 16 October 2013	View PDF Termination of appointment of Anne Sylvia Heelan as a secretary on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AD01	Registered office address changed from Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX England on 25 October 2013	View PDF Registered office address changed from Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX England on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 1 ANNOTATION A second filed AR01 was registered on 04/12/2013	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 1 ANNOTATION A second filed AR01 was registered on 04/12/2013 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AD01	Registered office address changed from Heelan Associates Ltd, Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX United Kingdom on 2 July 2013	View PDF Registered office address changed from Heelan Associates Ltd, Unit 1 Byngs Business Park, Soake Road Denmead Waterlooville Hampshire PO7 6QX United Kingdom on 2 July 2013 - link opens in a new window - 1 page (1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/12/2013	View PDF Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/12/2013 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	TM01	Termination of appointment of Esther Sherry Spencer as a director on 3 August 2011	View PDF Termination of appointment of Esther Sherry Spencer as a director on 3 August 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AP01	Appointment of Mr Ian Jones as a director on 3 August 2011	View PDF Appointment of Mr Ian Jones as a director on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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