Xcalibre Solutions Ltd

04679465
Haines Watts Halperns 25-31 Tavistock Place WC1H 9SF

Documents

Documents
Date Category Description Pages
12 Oct 2010 gazette Gazette Dissolved Compulsory 1 Buy now
29 Jun 2010 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2009 officers Director's Change of Particulars / john dewen / 23/06/2009 / HouseName/Number was: , now: chantry house; Street was: frampton 40 woodwaye, now: trout steam way; Area was: , now: loudwater; Post Town was: watford, now: rickmansworth; Region was: hertfordshire, now: ; Post Code was: WD1 4NW, now: WD3 4JW 1 Buy now
18 Mar 2009 accounts Annual Accounts 1 Buy now
27 Feb 2009 annual-return Return made up to 26/02/09; full list of members 5 Buy now
29 Jul 2008 accounts Annual Accounts 1 Buy now
10 Apr 2008 annual-return Return made up to 26/02/08; full list of members 5 Buy now
01 Aug 2007 annual-return Return made up to 26/02/07; full list of members 3 Buy now
09 May 2007 accounts Annual Accounts 1 Buy now
25 Aug 2006 accounts Annual Accounts 2 Buy now
11 Apr 2006 address Registered office changed on 11/04/06 from: 19/29 woburn place london WC1H 0XF 1 Buy now
11 Apr 2006 annual-return Return made up to 26/02/06; full list of members 9 Buy now
26 Aug 2005 accounts Annual Accounts 1 Buy now
23 Feb 2005 annual-return Return made up to 26/02/05; full list of members 9 Buy now
24 Aug 2004 accounts Annual Accounts 2 Buy now
25 Mar 2004 annual-return Return made up to 26/02/04; full list of members 8 Buy now
01 Apr 2003 accounts Accounting reference date shortened from 29/02/04 to 31/10/03 1 Buy now
22 Mar 2003 capital Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Feb 2003 officers New director appointed 1 Buy now
27 Feb 2003 address Registered office changed on 27/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
27 Feb 2003 officers New secretary appointed;new director appointed 1 Buy now
27 Feb 2003 officers New director appointed 1 Buy now
27 Feb 2003 officers New director appointed 1 Buy now
27 Feb 2003 officers Director resigned 1 Buy now
27 Feb 2003 officers Secretary resigned 1 Buy now
26 Feb 2003 incorporation Incorporation Company 31 Buy now