CENTRACALL LIMITED

Company number 04279190

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
13 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 2	(6 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
06 Jan 2011	AP01	Appointment of Paul Michael Mendlik as a director	(3 pages)
12 Oct 2010	AP03	Appointment of David Charles Mussman as a secretary	(2 pages)
12 Oct 2010	TM01	Termination of appointment of a director	(1 page)
12 Oct 2010	TM02	Termination of appointment of Robert Wise as a secretary	(1 page)
12 Oct 2010	AP01	Appointment of Todd Brian Strubbe as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Joseph Etzler as a director	(2 pages)
23 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
16 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
16 Sep 2009	288c	Director's Change of Particulars / nancee berger / 30/08/2009 / Nationality was: american, now: british; Occupation was: president & coo, now: director	(1 page)
15 Sep 2009	288c	Director's Change of Particulars / thomas barker / 30/08/2009 / Occupation was: company executive, now: director	(1 page)
21 May 2009	AA	Accounts made up to 31 December 2008	(8 pages)
29 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
29 Sep 2008	288c	Director's Change of Particulars / thomas barker / 31/01/2007 / HouseName/Number was: , now: 13430; Street was: 708 north 164TH street, now: hamilton street; Region was: 68118, now: 68154	(1 page)
17 Jun 2008	AA	Accounts made up to 31 December 2007	(7 pages)
06 Nov 2007	MA	Memorandum and Articles of Association	(5 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2007	363s	Return made up to 30/08/07; full list of members	(7 pages)
26 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)