| 29 Aug 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2017 |
officers |
Change of particulars for director (Christopher Carl Linkas)
|
2 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
officers |
Change of particulars for director (Nicholas Paul Fegan)
|
2 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2016 |
officers |
Appointment of director (Nicholas Paul Fegan)
|
3 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2016 |
officers |
Appointment of director (Christopher Carl Linkas)
|
3 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
officers |
Termination of appointment of director (Hans Geberbauer)
|
2 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
officers |
Change of particulars for director (Mr Douglas Boyd Thomas)
|
2 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
officers |
Change of particulars for director (Mr Constantine Michael Dakolias)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
officers |
Change of particulars for director (Mr Constantine Michael Dakolias)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
officers |
Change of particulars for director (Mr Douglas Boyd Thomas)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
officers |
Change of particulars for director (Mr Hans Geberbauer)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2015 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2014 |
officers |
Appointment of director (Hans Geberbauer)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2014 |
officers |
Termination of appointment of director (Scott Michael Niven)
|
1 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
officers |
Change of particulars for director (Mr Constantine Michael Dakolias)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
mortgage |
Particulars of a mortgage or charge
|
10 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2013 |
insolvency |
Solvency statement dated 20/12/12
|
1 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2013 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
officers |
Change of particulars for director (Mr Scott Michael Niven)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
insolvency |
Solvency statement dated 07/12/11
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2011 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
officers |
Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Appointment of corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
officers |
Termination of appointment of secretary (Mawlaw Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2010 |
officers |
Appointment of director (Douglas Boyd Thomas)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2010 |
officers |
Termination of appointment of director (James Noble 111)
|
1 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2010 |
officers |
Appointment of director (Scott Michael Niven)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2010 |
officers |
Termination of appointment of director (Marc Furstein)
|
1 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2010 |
officers |
Termination of appointment of director (Charlotte Saunders)
|
1 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2010 |
officers |
Termination of appointment of director (Trusec Limited)
|
1 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2010 |
officers |
Termination of appointment of secretary (Trusec Limited)
|
1 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2010 |
officers |
Change of particulars for director (Marc Keith Furstein)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2010 |
officers |
Change of particulars for director (Constantine Michael Dakolias)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2010 |
officers |
Change of particulars for director (James Kerndrick Noble 111)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2010 |
officers |
Appointment of corporate secretary (Mawlaw Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
officers |
Appointment of director (Marc Keith Furstein)
|
3 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
officers |
Appointment of director (Constantine Michael Dakolias)
|
3 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
officers |
Appointment of director (James Kerndrick Noble 111)
|
3 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2010 |
incorporation |
Incorporation Company
|
42 |
Buy now
You are about to purchase a company document for "CALBUCO INVESTMENTS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|