CALVERGLADE LIMITED

Company number 02671537

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
13 May 2010	CH01	Director's details changed for Christopher George White on 1 May 2010	(3 pages)
12 May 2010	CH01	Director's details changed for Mr Maurice Moses Benady on 1 May 2010	(3 pages)
09 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 500	(5 pages)
09 Feb 2010	CH02	Director's details changed for Trafalgar Officers Limited on 16 December 2009	(1 page)
09 Feb 2010	CH04	Secretary's details changed for Reit(Corporate Services) Limited on 16 December 2009	(1 page)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
19 Feb 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
19 Feb 2009	353	Location of register of members	(1 page)
19 Feb 2009	190	Location of debenture register	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(5 pages)
28 Dec 2008	288b	Appointment Terminated Director reit(corporate directors) LIMITED	(1 page)
28 Dec 2008	288a	Director appointed trafalgar officers LIMITED	(2 pages)
28 Dec 2008	288a	Director appointed christopher george white	(4 pages)
28 Dec 2008	288a	Director appointed maurice moses benady	(4 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175-company business 10/11/2008	(1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175-company business 10/11/2008	(1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175- company business 10/11/2008	(1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Aug 2008	363a	Return made up to 16/12/07; full list of members	(3 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)
12 Aug 2008	190	Location of debenture register	(1 page)