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CALDER PRINT SERVICES LIMITED

Company number 10485495

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2019 AA Accounts for a small company made up to 31 May 2018
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2018 DS01 Application to strike the company off the register
05 Sep 2018 AUD Auditor's resignation
11 May 2018 MR01 Registration of charge 104854950002, created on 4 May 2018
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
10 Oct 2017 AA Accounts for a small company made up to 31 May 2017
29 Sep 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 May 2017
26 May 2017 MR01 Registration of charge 104854950001, created on 26 May 2017
27 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2017 SH10 Particulars of variation of rights attached to shares
27 Jan 2017 SH08 Change of share class name or designation
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 100
18 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-18
  • GBP 1