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CALIBRE OPERATIONS (UK) LIMITED

Company number 08061969

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 DS01 Application to strike the company off the register
08 Jul 2015 TM01 Termination of appointment of Andrew James Rowe as a director on 7 July 2015
08 Jul 2015 AP01 Appointment of Mr Kevin Mark Whitehouse as a director on 7 July 2015
08 Jul 2015 TM02 Termination of appointment of Giles William Redmile as a secretary on 7 July 2015
18 Aug 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
03 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Feb 2014 AD01 Registered office address changed from Unit 20 Kingsmead Business Park Gillingham Dorset SP8 5FB England on 14 February 2014
09 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
19 Sep 2013 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 19 September 2013
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 TM01 Termination of appointment of Donald Johnson as a director
09 May 2012 NEWINC Incorporation