MODERN CALL LIMITED

Company number 06140833

Date	Type	Description	View / Download
29 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2011	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary	(1 page)
15 Mar 2011	AP01	Appointment of Regina Klimiene as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Fred Hegewald as a director	(1 page)
26 Sep 2010	CH01	Director's details changed for Fred Hegewald on 26 September 2010	(2 pages)
26 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-03-10 EUR 1,000	(4 pages)
24 Feb 2010	AP01	Appointment of Fred Hegewald as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Thomas Petschner as a director	(1 page)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
26 Oct 2009	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009	(2 pages)
10 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
04 Apr 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
20 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
06 Mar 2007	NEWINC	Incorporation	(13 pages)