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CALIBER MEDIA LIMITED

Company number 05373800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 DS01 Application to strike the company off the register
01 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 2
17 Apr 2010 CH03 Secretary's details changed for Mathias Harald Herbert Steyskal on 1 January 2010
17 Apr 2010 CH01 Director's details changed for Magnus Claes Adolf Hogfelot on 1 January 2010
17 Apr 2010 CH01 Director's details changed for Mathias Harald Herbert Steyskal on 1 January 2010
29 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
27 Feb 2009 363a Return made up to 23/02/09; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 29 February 2008
03 Mar 2008 363a Return made up to 23/02/08; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 28 February 2007
18 Apr 2007 363a Return made up to 23/02/07; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
29 Mar 2006 363a Return made up to 23/02/06; full list of members
18 Mar 2005 288b Director resigned
18 Mar 2005 288a New secretary appointed;new director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288b Secretary resigned
23 Feb 2005 NEWINC Incorporation