- Company Overview for CALDBECK MANAGEMENT LTD (06765921)
- Filing history for CALDBECK MANAGEMENT LTD (06765921)
- People for CALDBECK MANAGEMENT LTD (06765921)
- More for CALDBECK MANAGEMENT LTD (06765921)
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) |
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27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Sep 2011 | DS01 | Application to strike the company off the register | |
07 Jun 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 May 2010 | MA | Memorandum and Articles of Association | |
07 May 2010 | RESOLUTIONS |
Resolutions
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30 Apr 2010 | TM01 | Termination of appointment of Corporate Directors Limited as a director | |
30 Apr 2010 | AP01 | Appointment of Rachel Amy Erickson as a director | |
30 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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30 Apr 2010 | AD01 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 30 April 2010 | |
30 Apr 2010 | TM01 | Termination of appointment of Shirley Mwanje as a director | |
13 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
04 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
07 Oct 2009 | CH01 | Director's details changed for Shirley Mwanje on 6 October 2009 | |
04 Dec 2008 | NEWINC | Incorporation |