KALIBER DEVELOPMENTS LIMITED

Company Documents

DateDescription
29/06/1029 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/103 March 2010 APPLICATION FOR STRIKING-OFF

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA CHARLOTTE DASHWOOD QUICK / 26/01/2010

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER SHAW / 26/01/2010

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16/02/1016 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SHAW / 26/01/2010

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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04/02/094 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA

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04/02/094 February 2009 LOCATION OF REGISTER OF MEMBERS

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03/02/093 February 2009 LOCATION OF DEBENTURE REGISTER

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/02/084 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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08/02/078 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/03/066 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/02/059 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 22-26 KING STREET KINGS LYNN NORFOLK PE30 1HJ

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/07/0416 July 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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08/02/048 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/01/0329 January 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/02/0215 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 69 STATION ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3TW

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28/03/0128 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/03/0128 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 SECRETARY RESIGNED

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06/03/006 March 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: SUITE 24697 72 NEW BOND STREET LONDON W1Y 9DD

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02/02/002 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/002 February 2000 Incorporation

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