XCALIBRE COMMUNICATIONS LTD.

Company number SC200872

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(12 pages)
03 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-25	(1 page)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Jan 2010	TM01	Termination of appointment of Tony Lucas as a director	(1 page)
14 Jan 2010	TM01	Termination of appointment of Pamela Lucas as a director	(1 page)
14 Jan 2010	TM01	Termination of appointment of Alexander Bligh as a director	(1 page)
24 Dec 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
17 Dec 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
22 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders Statement of capital on 2009-10-22 GBP 109.091	(8 pages)
22 Oct 2009	CH04	Secretary's details changed for The the a9 Partnership Limited on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Alexander Marc Bligh on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Peter Benjamin Wolfers on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Tony Lucas on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Pamela Lucas on 1 October 2009	(2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
04 Dec 2008	363a	Return made up to 14/10/08; full list of members	(6 pages)
04 Dec 2008	288b	Appointment Terminated Director philip huber	(1 page)
17 Jul 2008	288c	Director's Change of Particulars / peter wolfers / 01/07/2008 / HouseName/Number was: , now: 128; Street was: westerfield house cottage, now: green end; Area was: humber doucy lane, now: comberton; Post Town was: ipswich, now: cambridge; Region was: suffolk, now: cambridgeshire; Post Code was: IP4 3QE, now: CB23 7DY; Country was: , now: united king	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from abercorn school newton broxburn west lothian EH52 6PZ	(1 page)
28 Apr 2008	MA	Memorandum and Articles of Association	(8 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Feb 2008	88(2)R	Ad 07/11/07-07/11/07 £ si 6061@.001=6 £ ic 103/109	(1 page)
12 Feb 2008	88(2)R	Ad 16/10/07-16/10/07 £ si 3030@.001=3 £ ic 100/103	(1 page)
30 Jan 2008	363a	Return made up to 14/10/07; full list of members	(3 pages)