CALLIPER LIMITED

05417128
3RD FLOOR 16 OLD BOND STREET LONDON W1S 4PS

Documents

Documents
Date Category Description Pages
29 Mar 2011 gazette Gazette Dissolved Voluntary 1 Buy now
14 Dec 2010 gazette Gazette Notice Voluntary 1 Buy now
29 Nov 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Nov 2010 officers Termination of appointment of secretary (Brian Chard) 1 Buy now
24 Nov 2010 officers Termination of appointment of director (Brian Chard) 1 Buy now
29 Jun 2010 accounts Annual Accounts 5 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for director (Walter John Hanscomb) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Mr Brian Arthur Chard) 2 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2010 officers Change of particulars for secretary (Mr Brian Arthur Chard) 1 Buy now
01 Aug 2009 accounts Annual Accounts 5 Buy now
16 Apr 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
16 Apr 2009 officers Director and Secretary's Change of Particulars / brian chard / 01/06/2008 / HouseName/Number was: , now: grosvenor hill court; Street was: stresa, now: 15 bourdon street; Area was: 50 higher drive, now: ; Post Town was: banstead, now: london; Post Code was: SM7 1PQ, now: W1K 3PX 1 Buy now
27 May 2008 accounts Annual Accounts 5 Buy now
29 Apr 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
12 Apr 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
29 Mar 2007 address Registered office changed on 29/03/07 from: 6TH floor 16 old bond street london W1X 3DB 1 Buy now
16 Mar 2007 address Registered office changed on 16/03/07 from: suite 5, audley house 9 north audley street london W1K 6ZD 1 Buy now
06 Mar 2007 accounts Annual Accounts 5 Buy now
22 Jan 2007 accounts Accounting reference date extended from 30/04/06 to 30/09/06 1 Buy now
11 May 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
07 Apr 2005 incorporation Incorporation Company 15 Buy now