CALL UK LIMITED

Company number 03375033

Date	Type	Description	View / Download
23 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Jul 2009	4.68	Liquidators' statement of receipts and payments to 29 May 2009	(5 pages)
16 Dec 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	(5 pages)
26 Jun 2008	4.68	Liquidators' statement of receipts and payments to 29 November 2008	(5 pages)
02 Jan 2008	4.68	Liquidators' statement of receipts and payments	(5 pages)
13 Dec 2006	4.20	Statement of affairs	(6 pages)
13 Dec 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Dec 2006	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2006	287	Registered office changed on 04/12/06 from: second floor 45 mortimer street london W1W 8HJ	(1 page)
21 Mar 2006	88(2)R	Ad 01/06/05--------- £ si 57@1=57 £ ic 43/100	(2 pages)
21 Mar 2006	88(2)R	Ad 31/10/05--------- £ si 40@1=40 £ ic 3/43	(2 pages)
14 Mar 2006	363a	Return made up to 22/05/05; full list of members; amend	(5 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Oct 2005	363s	Return made up to 22/05/05; full list of members	(8 pages)
04 May 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288a	New director appointed	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(1 page)
10 Feb 2005	287	Registered office changed on 10/02/05 from: the island house midsomer norton bath somerset BA3 2HL	(1 page)