CALIBRE SOLUTIONS (UK) LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
29/04/1329 April 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
29/04/1329 April 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
29/04/1329 April 2013	STATEMENT OF AFFAIRS/4.19 View Document
06/12/126 December 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
18/04/1218 April 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
25/11/1125 November 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
25/11/1125 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE GREIG-BARTRAM / 01/05/2011 View Document
29/06/1129 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
10/06/1110 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PHILIP BASHAM / 01/06/2011 View Document
13/05/1113 May 2011	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O TAXASSIST ACCOUNTANTS KESTREL COURT WATERWELLS DRIVE WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AT UNITED KINGDOM View Document
25/11/1025 November 2010	DIRECTOR APPOINTED MR RUSSELL CLIVE GREIG-BARTRAM View Document
05/11/105 November 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
24/06/1024 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document

15/04/1015 April 2010	REGISTERED OFFICE CHANGED ON 15/04/2010 FROM PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHANTS NN3 6WL View Document
26/02/1026 February 2010	APPOINTMENT TERMINATED, SECRETARY CARRIE BASHAM View Document
19/11/0919 November 2009	Annual return made up to 24 September 2009 with full list of shareholders View Document
16/11/0916 November 2009	SECRETARY APPOINTED KEVIN PHILIP BASHAM View Document
12/08/0912 August 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
10/08/0910 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BASHAM / 27/07/2009 View Document
20/10/0820 October 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BASHAM / 23/09/2008 View Document
18/04/0818 April 2008	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 41 BROADWAY NORTHAMPTON NN1 4SG View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
11/10/0711 October 2007	NEW SECRETARY APPOINTED View Document
24/09/0724 September 2007	SECRETARY RESIGNED View Document
24/09/0724 September 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/09/0724 September 2007	DIRECTOR RESIGNED View Document