CALLEJA GROUP PLC

Company number 05957799

Date	Type	Description	View / Download
01 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 50,000	(6 pages)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
17 Feb 2010	AP01	Appointment of Alexandra Nicoleta Eana as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Katalin Rekasi as a director	(1 page)
12 May 2009	AA	Accounts made up to 31 October 2008	(1 page)
10 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
30 Oct 2008	288c	Director's Change of Particulars / sergio calleja / 24/10/2008 / HouseName/Number was: , now: 34; Street was: 128 via baltimora, now: south hill road; Post Town was: torino, now: gravesend; Region was: piedmont 10137, now: kent; Post Code was: , now: DA12 1JX; Country was: italy, now: united kingdom	(1 page)
01 Jul 2008	AA	Accounts made up to 31 October 2007	(1 page)
13 Mar 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)
06 Mar 2008	288a	Director appointed katalin rekasi	(1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Apr 2007	288a	New director appointed	(1 page)
05 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 49998@1=49998	(1 page)
05 Mar 2007	363a	Return made up to 05/03/07; full list of members	(3 pages)
06 Oct 2006	288a	New secretary appointed	(1 page)
06 Oct 2006	288a	New director appointed	(1 page)
06 Oct 2006	288a	New director appointed	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	NEWINC	Incorporation	(10 pages)