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CALLSHOP ETC. LIMITED

Company number 03114251

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
27 Jul 2011 CH01 Director's details changed for Caroline Emma Griffin Pain on 27 July 2011
11 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 2,000
05 Jan 2011 AP01 Appointment of Mr Matthew Hewitt as a director
05 Jan 2011 TM01 Termination of appointment of Lynne Patmore as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Clive Jarvis as a director
12 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Caroline Emma Griffin Pain on 26 March 2010
11 May 2010 CH01 Director's details changed for Martin Christopher James Harrison on 26 March 2010
11 May 2010 CH01 Director's details changed for Clive Jarvis on 26 March 2010
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-04
21 Oct 2009 CONNOT Change of name notice
30 Mar 2009 363a Return made up to 26/03/09; full list of members
10 Oct 2008 288a Secretary appointed esmee chengapen
01 Oct 2008 288b Appointment Terminated Secretary sarah hornbuckle
11 Jul 2008 AA Accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 26/03/08; full list of members
02 Apr 2008 288b Appointment Terminated Director mazin sharif
20 Mar 2008 288a Director appointed lynne marie patmore
20 Mar 2008 288a Director appointed martin christopher james harrison
13 Nov 2007 363s Return made up to 16/10/07; full list of members