CALLSHIELD LIMITED

Company number 05331850

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	CH03	Secretary's details changed for Hugh Grainger Williams on 2 November 2011	(2 pages)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
19 Apr 2011	CH01	Director's details changed for Mr Richard Michael Harris on 7 April 2011	(3 pages)
26 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 1	(5 pages)
19 Apr 2010	CH01	Director's details changed for Mr Richard Michael Harris on 1 April 2010	(3 pages)
26 Feb 2010	TM02	Termination of appointment of Alan Topper as a secretary	(2 pages)
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	(3 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
12 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
16 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
10 Dec 2008	288b	Appointment Terminated Director david walsh	(1 page)
08 Jul 2008	AA	Accounts made up to 31 January 2008	(1 page)
19 Feb 2008	363s	Return made up to 13/01/08; no change of members	(7 pages)
19 Feb 2008	363(288)	Director's particulars changed
24 Sep 2007	AA	Accounts made up to 31 January 2007	(1 page)
09 Mar 2007	363s	Return made up to 13/01/07; full list of members	(7 pages)
09 Mar 2007	363(288)	Director's particulars changed
15 Dec 2006	287	Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ	(1 page)
11 Sep 2006	AA	Accounts made up to 31 January 2006	(1 page)
23 Mar 2006	363s	Return made up to 13/01/06; full list of members	(7 pages)
23 Mar 2006	363(353)	Location of register of members address changed