CASTELLE EUROPE LIMITED

Company number 03560880

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2010	DS01	Application to strike the company off the register	(3 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 528,472	(4 pages)
05 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2010	TM01	Termination of appointment of John Shackleton as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of John Trent as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Gordon Davies as a director	(3 pages)
09 Mar 2010	AP03	Appointment of Gordon Davies as a secretary	(3 pages)
08 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
19 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
19 May 2009	288c	Director's Change of Particulars / john shackleton / 01/01/2009 / Nationality was: united states, now: british	(1 page)
14 Jan 2009	288a	Director appointed paul mcfeeters	(4 pages)
07 Jan 2009	288a	Director appointed john trent	(3 pages)
07 Jan 2009	288a	Director appointed john shackleton	(2 pages)
07 Jan 2009	288b	Appointment Terminated Director david anastasi	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve termination of director and appointment of directors 10/12/2008	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Jul 2008	288b	Appointment Terminated Secretary harris & co (accountants) LTD	(1 page)
08 Jul 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
04 Jul 2008	288a	Director appointed david anastasi	(1 page)
01 Apr 2008	288b	Appointment Terminated Director donald rich	(1 page)
18 Jul 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)

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