11 Oct 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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30 Sep 2011 |
accounts |
Annual Accounts
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4 |
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28 Jun 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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16 Jun 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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07 Apr 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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07 Apr 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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07 Apr 2011 |
insolvency |
Solvency Statement dated 28/03/11
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1 |
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07 Apr 2011 |
resolution |
Resolution
|
1 |
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29 Mar 2011 |
officers |
Termination of appointment of director (Matteo Mazzocchi)
|
1 |
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29 Mar 2011 |
officers |
Appointment of director (Mr Stefano Paschetto)
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2 |
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11 Mar 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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26 Jan 2011 |
annual-return |
Annual Return
|
3 |
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25 Jan 2011 |
officers |
Change of particulars for director (Mr Matteo Mazzocchi)
|
2 |
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25 Jan 2011 |
officers |
Termination of appointment of director (Natalie Chandler)
|
1 |
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25 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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09 Sep 2010 |
capital |
Return of Allotment of shares
|
4 |
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14 Jun 2010 |
capital |
Return of Allotment of shares
|
4 |
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05 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "CALIBRE ADVISORY & INVESTMENTS LTD", this will cost 1 document credit.
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05 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "CALIBRE ADVISORY & INVESTMENTS LTD", this will cost 1 document credit.
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05 Mar 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
4 |
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05 Mar 2010 |
officers |
Termination of appointment of secretary (Maclay Murray & Spens Llp)
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2 |
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05 Mar 2010 |
officers |
Termination of appointment of director (Vindex Services Limited)
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2 |
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05 Mar 2010 |
officers |
Termination of appointment of director (Vindex Limited)
|
2 |
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05 Mar 2010 |
officers |
Appointment of director (Natalie Ruth Chandler)
|
3 |
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05 Mar 2010 |
officers |
Appointment of director (Mr Matteo Mazzocchi)
|
5 |
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05 Mar 2010 |
change-of-name |
Certificate Change Of Name Company
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3 |
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26 Feb 2010 |
officers |
Termination of appointment of director (Christine Truesdale)
|
1 |
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04 Jan 2010 |
incorporation |
Incorporation Company
|
39 |
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