CALIPH HOLDINGS LIMITED

Company number 07568489

Date	Type	Description	View / Download
05 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 259,600	(3 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 259,600	(3 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 259,600	(3 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 900	(3 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
20 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-20 GBP 900	(5 pages)
10 Apr 2014	CH03	Secretary's details changed for Mr John Graham Hart Stuckey on 1 April 2014	(1 page)
10 Apr 2014	CH01	Director's details changed for Mr John Graham Hart Stuckey on 1 April 2014	(2 pages)
01 Apr 2014	AD01	Registered office address changed from 15 Southfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FB England on 1 April 2014	(1 page)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
15 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Jul 2012	TM01	Termination of appointment of Peter Boswell as a director	(1 page)
28 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
27 May 2012	CH01	Director's details changed for Mr Timothy John Capps on 1 January 2012	(2 pages)
27 May 2012	TM01	Termination of appointment of Graham Greener as a director	(1 page)
19 Jan 2012	AP01	Appointment of Mr Graham Edward Greener as a director	(2 pages)
19 Jan 2012	AD01	Registered office address changed from 36 Calthorpe Rpad Edgbaston Birmingham B15 1TS United Kingdom on 19 January 2012	(1 page)
19 Jan 2012	AP03	Appointment of Mr John Graham Hart Stuckey as a secretary	(1 page)
19 Jan 2012	AP01	Appointment of Mr John Graham Hart Stuckey as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Peter Boswell as a director	(2 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 900	(3 pages)
17 Mar 2011	NEWINC	Incorporation	(18 pages)