CALIBRE DATA SOLUTIONS LTD

Company number 08551148

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2017	DS01	Application to strike the company off the register	(1 page)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(3 pages) Download iXBRL
12 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 150	(6 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 150	(3 pages)
16 May 2016	AP01	Appointment of Mr Duncan Philip Beddoes as a director on 16 May 2016	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14	(3 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages) Download iXBRL
03 Sep 2015	CERTNM	Company name changed phoenix personal finance LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	(3 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(4 pages)
10 Feb 2015	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(4 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(3 pages)
05 Sep 2014	TM01	Termination of appointment of Craig Thomas Gamblen as a director on 5 September 2014	(1 page)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 100	(3 pages)
05 Sep 2014	AP01	Appointment of Mr Stuart Pearson as a director on 5 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Stuart James Pike as a director on 5 September 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 149-151 Mortimer Street Herne Bay Kent CT6 5HA on 19 August 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(3 pages)
05 Jul 2013	TM01	Termination of appointment of Andrew Trevelyan as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Craig Thomas Gamblen as a director	(2 pages)
31 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)