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CALLAWAY COMMUNICATIONS LIMITED

Company number 05355557

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 AD01 Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ United Kingdom on 2 October 2012
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 CH01 Director's details changed for Michael James Smith on 1 October 2009
13 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 100
13 Apr 2010 AD01 Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 13 April 2010
13 Apr 2010 AD01 Registered office address changed from 34 the Drive Banstead Surrey SM7 1DG on 13 April 2010
12 Apr 2010 CH01 Director's details changed for Michael James Smith on 1 October 2009
12 Apr 2010 AR01 Annual return made up to 7 February 2009 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 7 February 2008 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 7 February 2007 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Michael James Smith on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Michael James Smith on 1 October 2009
12 Apr 2010 CH03 Secretary's details changed for Julia Patricia Smith on 1 October 2009
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2007 287 Registered office changed on 09/01/07 from: FLAT4, 119, brighton road sutton surrey SM2 5SN
05 Dec 2006 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
05 Dec 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06