CALIBRA WEIGHING SYSTEMS LIMITED

Company number 02688470

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 450	(5 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
29 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(6 pages)
29 Mar 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
26 Mar 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
04 Mar 2010	AA	Full accounts made up to 30 November 2009	(11 pages)
21 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
16 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
26 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
23 Jan 2009	AA	Accounts made up to 30 November 2008	(5 pages)
27 Dec 2008	AUD	Auditor's resignation	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
20 Oct 2008	288b	Appointment Terminated Secretary robert fogarty	(1 page)
20 Oct 2008	288b	Appointment Terminated Director carl cramer	(1 page)
20 Oct 2008	288b	Appointment Terminated Director gerald bowe	(1 page)