CALIPH HOLDINGS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
05/01/165 January 2016	STRUCK OFF AND DISSOLVED View Document
30/09/1530 September 2015	01/04/11 STATEMENT OF CAPITAL GBP 900 View Document
30/09/1530 September 2015	08/05/14 STATEMENT OF CAPITAL GBP 259600 View Document
30/09/1530 September 2015	08/05/14 STATEMENT OF CAPITAL GBP 259600 View Document
30/09/1530 September 2015	08/05/14 STATEMENT OF CAPITAL GBP 259600 View Document
21/07/1521 July 2015	FIRST GAZETTE View Document
16/12/1416 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
20/04/1420 April 2014	Annual return made up to 17 March 2014 with full list of shareholders View Document
10/04/1410 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HART STUCKEY / 01/04/2014 View Document
10/04/1410 April 2014	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HART STUCKEY / 01/04/2014 View Document
01/04/141 April 2014	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 15 SOUTHFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0FB ENGLAND View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/12/1328 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
02/05/132 May 2013	Annual return made up to 17 March 2013 with full list of shareholders View Document

31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
15/12/1215 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
10/07/1210 July 2012	APPOINTMENT TERMINATED, DIRECTOR PETER BOSWELL View Document
28/05/1228 May 2012	Annual return made up to 17 March 2012 with full list of shareholders View Document
27/05/1227 May 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREENER View Document
27/05/1227 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CAPPS / 01/01/2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
19/01/1219 January 2012	SECRETARY APPOINTED MR JOHN GRAHAM HART STUCKEY View Document
19/01/1219 January 2012	DIRECTOR APPOINTED MR JOHN GRAHAM HART STUCKEY View Document
19/01/1219 January 2012	DIRECTOR APPOINTED MR PETER BOSWELL View Document
19/01/1219 January 2012	DIRECTOR APPOINTED MR GRAHAM EDWARD GREENER View Document
19/01/1219 January 2012	REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 36 CALTHORPE RPAD EDGBASTON BIRMINGHAM B15 1TS UNITED KINGDOM View Document
25/05/1125 May 2011	01/04/11 STATEMENT OF CAPITAL GBP 900 View Document
17/03/1117 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document