- Company Overview for CALLSHOP ETC. LIMITED (03114251)
- Filing history for CALLSHOP ETC. LIMITED (03114251)
- People for CALLSHOP ETC. LIMITED (03114251)
- Charges for CALLSHOP ETC. LIMITED (03114251)
- More for CALLSHOP ETC. LIMITED (03114251)
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) |
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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
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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
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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 |