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CALDRAX LIMITED

Company number 07164410

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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)
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 30,000	View PDF Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 4 March 2011	View PDF Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 4 March 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 30,000	View PDF Statement of capital following an allotment of shares on 6 January 2011 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AP01	Appointment of Mr Ian Michael Derek Salisbury as a director	View PDF Appointment of Mr Ian Michael Derek Salisbury as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	TM01	Termination of appointment of Ian Sailsbury as a director	View PDF Termination of appointment of Ian Sailsbury as a director - link opens in a new window - 1 page (1 page)
10 Aug 2010	AP01	Appointment of Mr David John Frederick Salisbury as a director	View PDF Appointment of Mr David John Frederick Salisbury as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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