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MCCALLION SERVICES LIMITED

Company number 05954021

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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)
31 Aug 2010 COCOMP Order of court to wind up
25 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Mar 2010 TM02 Termination of appointment of Tanya Jackson as a secretary
19 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
15 Oct 2009 TM01 Termination of appointment of Graham Warner as a director
15 Oct 2009 CH01 Director's details changed for Mark John Mccallion on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Tanya Jackson on 15 October 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 May 2009 287 Registered office changed on 14/05/2009 from 46 perowne street aldershot hants GU11 3JS
14 Apr 2009 288a Director appointed graham daniel warner
19 Jan 2009 363a Return made up to 03/10/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Feb 2008 288a New secretary appointed
23 Jan 2008 287 Registered office changed on 23/01/08 from: 7 - 11 minerva road park royal london NW10 6HJ
29 Oct 2007 363a Return made up to 03/10/07; full list of members
29 Oct 2007 288c Director's particulars changed
19 Oct 2007 288b Secretary resigned
03 Oct 2006 NEWINC Incorporation