CALLANETICS UK LTD

Company number 04446291

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(5 pages)
09 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 2	(4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
08 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
08 Jun 2011	CH01	Director's details changed for Jordan Lee Morris on 8 June 2011	(2 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
29 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AD01	Registered office address changed from 82 Darras Road Ponteland Tyne and Wear NE20 9PG England on 29 June 2010	(1 page)
29 Jun 2010	CH03	Secretary's details changed for Mr Philip Morris on 31 December 2009	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr Philip Morris on 31 December 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Jordan Lee Morris on 31 December 2009	(2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
10 Jul 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
26 Mar 2009	288b	Appointment Terminated Director karen morris	(1 page)
26 Mar 2009	288a	Director appointed jordan lee morris	(2 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
31 Dec 2008	288c	Director and Secretary's Change of Particulars / philip morris / 24/12/2008 /	(1 page)
31 Dec 2008	288c	Director and Secretary's Change of Particulars / philip morris / 24/12/2008 / HouseName/Number was: , now: 82; Street was: tynedale, now: darras road; Area was: ashbrooke range, now: ; Post Town was: sunderland, now: ponteland; Post Code was: SR2 7TR, now: NE20 9PG; Country was: , now: england	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from tynedale ashbrooke range sunderland tyne and wear SR2 7TR	(1 page)
04 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
23 Aug 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)