PROPERTY CALL MANAGEMENT LIMITED

Company number 04367295

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	(3 pages)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 90.40	(4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2010	CH01	Director's details changed for Timir Patel on 2 November 2010	(3 pages)
04 Nov 2010	CH01	Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010	(3 pages)
31 Aug 2010	AA	Full accounts made up to 30 June 2009	(9 pages)
03 Aug 2010	AD01	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010	(2 pages)
27 Jul 2010	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(3 pages)
16 Jul 2010	TM01	Termination of appointment of Mark Anderson as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Mark Anderson as a director	(2 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(12 pages)
22 Sep 2009	AA	Full accounts made up to 30 June 2008	(9 pages)
15 Sep 2009	288c	Director and Secretary's Change of Particulars / giles mackay / 08/09/2009 /	(1 page)
06 Apr 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
10 Mar 2009	AA	Full accounts made up to 30 June 2007	(12 pages)
23 Feb 2009	288b	Appointment Terminated Director ian trinder	(1 page)
03 Jun 2008	363a	Return made up to 05/02/08; no change of members	(5 pages)
25 Mar 2008	288c	Director and Secretary's Change of Particulars / giles mackay / 31/07/2006 / HouseName/Number was: , now: 18 admiral court; Street was: 8 pelham crescent, now: chelsea harbour; Area was: , now: chelsea; Post Code was: SW7 2NP, now: SW10 0UU	(1 page)
15 Sep 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 400 capability green, luton, bedfordshire LU1 3LU	(1 page)
16 Mar 2007	363a	Return made up to 05/02/07; full list of members	(6 pages)