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CALLFORM LIMITED

Company number 03959622

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2011 DS01 Application to strike the company off the register
01 Jul 2011 AP01 Appointment of Mr Scott Edward Massie as a director
01 Jul 2011 TM01 Termination of appointment of Hugh Little as a director
14 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 1
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Hugh Wilson Mcintosh Little on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 29 March 2010
29 Mar 2010 CH02 Director's details changed for Tenon Nominees Limited on 29 March 2010
04 Feb 2010 AD01 Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010
15 Jun 2009 288b Appointment Terminated Director william nixon
05 Apr 2009 363a Return made up to 29/03/09; full list of members
03 Apr 2009 288b Appointment Terminated Director stuart overend
04 Mar 2009 AA Full accounts made up to 30 September 2008
01 Apr 2008 363a Return made up to 29/03/08; full list of members
19 Feb 2008 AA Full accounts made up to 30 September 2007
26 Apr 2007 AA Full accounts made up to 30 September 2006
18 Apr 2007 363a Return made up to 29/03/07; full list of members
25 Sep 2006 288c Director's particulars changed
26 Apr 2006 363a Return made up to 29/03/06; full list of members
15 Mar 2006 AA Full accounts made up to 30 September 2005
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed