CALLGEN MEDIA LIMITED

Company number 05451732

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2014	AD01	Registered office address changed from 431 London Road Camberley Surrey GU15 3HZ to Building Three Riverside Way Camberley GU15 3YL on 21 November 2014	(1 page)
19 Nov 2014	AA	Accounts made up to 31 May 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(4 pages)
20 May 2014	AD01	Registered office address changed from 4 Sheridan Sydney Road London N8 0EY on 20 May 2014	(1 page)
20 May 2014	AP01	Appointment of Mr James Edward Barrington-Brown as a director on 5 May 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Guy Emmanuel Levy as a director on 5 May 2014	(1 page)
24 Feb 2014	AA	Accounts made up to 31 May 2013	(2 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(3 pages)
27 Mar 2013	AA	Accounts made up to 31 May 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
26 Sep 2012	TM01	Termination of appointment of James Edward Barrington-Brown as a director on 31 July 2012	(1 page)
11 Sep 2012	AD01	Registered office address changed from 431 London Road Camberley Surrey GU15 3HZ on 11 September 2012	(2 pages)
13 Aug 2012	TM01	Termination of appointment of James Edward Barrington-Brown as a director on 31 July 2012	(1 page)
13 Jun 2011	AA	Accounts made up to 31 May 2011	(2 pages)
27 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
17 Jan 2011	AA	Accounts made up to 31 May 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(3 pages)
09 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH01	Director's details changed for Guy Emmanuel Levy on 12 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr James Edward Barrington-Brown on 12 May 2010	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Tristan Graham as a director	(1 page)
04 Jun 2010	TM02	Termination of appointment of Tristan Graham as a secretary	(1 page)

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