CALLS YOU CONTROL LIMITED

Company number 05872381

Date	Type	Description	View / Download
10 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2010	4.68	Liquidators' statement of receipts and payments to 26 April 2010	(5 pages)
10 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Nov 2009	AD01	Registered office address changed from 296 Farnborough Road Farnborough Hampshire GU14 7NU on 21 November 2009	(1 page)
11 Nov 2009	4.70	Declaration of solvency	(3 pages)
11 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-29	(1 page)
14 Aug 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
26 Aug 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
04 Jul 2008	288b	Appointment Terminated Director adam beamish	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
08 Aug 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
19 Sep 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
21 Jul 2006	288a	New secretary appointed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
21 Jul 2006	288b	Secretary resigned	(1 page)
21 Jul 2006	287	Registered office changed on 21/07/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
11 Jul 2006	NEWINC	Incorporation	(31 pages)