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CALLENT LIMITED

Company number 04032096

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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)
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2009	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Dec 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2008	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
10 Aug 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	363s	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2006	363(288)	Secretary's particulars changed;director's particulars changed
22 Sep 2006	363(287)	Registered office changed on 22/09/06
03 Jul 2006	287	Registered office changed on 03/07/06 from: 11-15 betterton street covent garden london WC2H 9BP	View PDF Registered office changed on 03/07/06 from: 11-15 betterton street covent garden london WC2H 9BP - link opens in a new window - 1 page (1 page)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
28 Jul 2005	363a	Return made up to 12/07/05; full list of members	View PDF Return made up to 12/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
30 Jul 2004	363s	Return made up to 12/07/04; full list of members	View PDF Return made up to 12/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
22 Mar 2004	287	Registered office changed on 22/03/04 from: 11-15 betterton street covent garden london WC2H 9BP	View PDF Registered office changed on 22/03/04 from: 11-15 betterton street covent garden london WC2H 9BP - link opens in a new window - 1 page (1 page)
10 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: georgia suite 13 austin friars london EC2N 2JX	View PDF Registered office changed on 10/03/04 from: georgia suite 13 austin friars london EC2N 2JX - link opens in a new window - 1 page (1 page)
12 Feb 2004	363s	Return made up to 12/07/03; full list of members	View PDF Return made up to 12/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
15 Jan 2004	287	Registered office changed on 15/01/04 from: amicorp house 81 fenchurch street london EC3M 4BT	View PDF Registered office changed on 15/01/04 from: amicorp house 81 fenchurch street london EC3M 4BT - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: 258 belsize road london NW6 4BT	View PDF Registered office changed on 17/12/03 from: 258 belsize road london NW6 4BT - link opens in a new window - 1 page (1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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