CALTELL COMMUNICATIONS LIMITED

Company number 02795848

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 320,671	(3 pages)
26 Feb 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Feb 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Feb 2015	MR04	Satisfaction of charge 5 in full	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jan 2015	TM01	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 320,671	(4 pages)
25 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
18 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
25 Jan 2013	AP03	Appointment of Mr Paul Harvey Myhill as a secretary	(1 page)
25 Jan 2013	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
17 Jan 2013	AD01	Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 17 January 2013	(1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	(3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Comp bus 20/06/2012	(2 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)