CALDER SYSTEMS LTD

Company number 07060944

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2017	DS01	Application to strike the company off the register	(2 pages)
19 Jan 2017	TM01	Termination of appointment of David Hammond as a director on 19 January 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	(6 pages)
06 Aug 2015	CH01	Director's details changed for Miss Angela Thompson on 5 August 2015	(2 pages)
05 Aug 2015	CH01	Director's details changed for Miss Angela Thompson on 5 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr David Hammond as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP02	Appointment of Emb Management Solutions Ltd as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Miss Angela Thompson as a director on 26 June 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Philip Ross Stephenson as a director on 31 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from 20 York Road Consett County Durham DH8 0LL to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(4 pages)
31 Oct 2014	CH01	Director's details changed for Mr Philip Ross Stephenson on 31 October 2014	(2 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
18 Jun 2014	TM01	Termination of appointment of Angela Thompson as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
10 Jun 2014	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014	(1 page)
04 Jun 2014	AP01	Appointment of Mr Philip Ross Stephenson as a director	(2 pages)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	AP01	Appointment of Miss Angela Thompson as a director	(2 pages)