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CALLAN ASSOCIATES LIMITED

Company number 05428793

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
21 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-04-29
  • GBP 1
15 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Geoffrey Callan on 10 October 2009
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 19/04/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
09 May 2008 363a Return made up to 19/04/08; full list of members
09 May 2008 288c Secretary's Change of Particulars / joan heyes / 09/05/2008 / Surname was: heyes, now: callan; HouseName/Number was: , now: 67; Street was: 67 stokenchurch place, now: stokenchurch place; Occupation was: , now: medical secretary
04 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
14 May 2007 363a Return made up to 19/04/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
04 May 2006 363a Return made up to 19/04/06; full list of members
23 May 2005 288b Director resigned
23 May 2005 288b Secretary resigned
23 May 2005 288a New secretary appointed
23 May 2005 288a New director appointed
19 Apr 2005 NEWINC Incorporation