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CALLNET ENTERPRISES LIMITED

Company number 04772230

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2016 DS01 Application to strike the company off the register
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
18 Feb 2014 AD01 Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES on 18 February 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 CH01 Director's details changed for Mrs Angela Panteli on 22 July 2011
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 TM01 Termination of appointment of Atlas Alpha Services Limited as a director
28 Sep 2010 AP01 Appointment of Mrs Angela Panteli as a director
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008