CALIBRE SOLUTIONS (UK) LTD

Company number 06379374

Date	Type	Description	View / Download
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
10 Jun 2014	4.68	Liquidators' statement of receipts and payments to 15 April 2014	(13 pages)
29 Apr 2013	4.20	Statement of affairs with form 4.19	(9 pages)
29 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 10	(5 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
25 Nov 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
25 Nov 2011	CH01	Director's details changed for Mr Russell Clive Greig-Bartram on 1 May 2011	(2 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
10 Jun 2011	CH01	Director's details changed for Mr Kevin Philip Basham on 1 June 2011	(3 pages)
13 May 2011	AD01	Registered office address changed from C/O Taxassist Accountants Kestrel Court Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT United Kingdom on 13 May 2011	(1 page)
25 Nov 2010	AP01	Appointment of Mr Russell Clive Greig-Bartram as a director	(3 pages)
05 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
15 Apr 2010	AD01	Registered office address changed from Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton Northants NN3 6WL on 15 April 2010	(1 page)
26 Feb 2010	TM02	Termination of appointment of Carrie Basham as a secretary	(2 pages)
19 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
16 Nov 2009	AP03	Appointment of Kevin Philip Basham as a secretary	(3 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
10 Aug 2009	288c	Director's change of particulars / kevin basham / 27/07/2009	(1 page)
20 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
16 Oct 2008	288c	Director's change of particulars / kevin basham / 23/09/2008	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 41 broadway northampton NN1 4SG	(1 page)

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