CALIBRE ADVISORY & INVESTMENTS LTD

Company number 07115856

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2011	SH20	Statement by Directors	(1 page)
07 Apr 2011	SH19	Statement of capital on 7 April 2011 GBP 1	(4 pages)
07 Apr 2011	CAP-SS	Solvency Statement dated 28/03/11	(1 page)
07 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2011	TM01	Termination of appointment of Matteo Mazzocchi as a director	(1 page)
29 Mar 2011	AP01	Appointment of Mr Stefano Paschetto as a director	(2 pages)
11 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
26 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
25 Jan 2011	CH01	Director's details changed for Mr Matteo Mazzocchi on 20 December 2010	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Natalie Chandler as a director	(1 page)
25 Jan 2011	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ on 25 January 2011	(1 page)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 245,000	(4 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 145,000	(4 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 1,000	(4 pages)
05 Mar 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom on 5 March 2010	(2 pages)
05 Mar 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(4 pages)
05 Mar 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Natalie Ruth Chandler as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Mr Matteo Mazzocchi as a director	(5 pages)

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