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CALLMINER LIMITED

Company number 05963611

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 1	View PDF Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	CH01	Director's details changed for Jeffrey a Gallino on 1 October 2011	View PDF Director's details changed for Jeffrey a Gallino on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CH01	Director's details changed for Robert Paul Orlando on 1 October 2011	View PDF Director's details changed for Robert Paul Orlando on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CH01	Director's details changed for Jeffrey a Gallino on 1 October 2011	View PDF Director's details changed for Jeffrey a Gallino on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AP01	Appointment of Robert Paul Orlando as a director	View PDF Appointment of Robert Paul Orlando as a director - link opens in a new window - 3 pages (3 pages)
04 May 2011	TM01	Termination of appointment of Kim Brown as a director	View PDF Termination of appointment of Kim Brown as a director - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Oct 2009	CH01	Director's details changed for Jeffrey a Gallino on 1 October 2009	View PDF Director's details changed for Jeffrey a Gallino on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Kim Brown on 1 October 2009	View PDF Director's details changed for Kim Brown on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
21 Oct 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Oct 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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