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CALLE MAR CONSULTANCY SERVICES LIMITED

Company number 06222681

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2013 DS01 Application to strike the company off the register
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 1
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
20 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
05 May 2009 363a Return made up to 23/04/09; no change of members
05 May 2009 288c Director's Change of Particulars / gary lingard / 27/01/2009 / HouseName/Number was: , now: 18; Street was: mill barn mill lane, now: wilton road; Area was: tredington, now: balsall common; Post Town was: shipston on stour, now: coventry; Post Code was: CV36 4NG, now: CV7 7QW; Country was: , now: united kingdom
21 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2009 AA Accounts made up to 30 April 2008
20 Feb 2009 363a Return made up to 23/04/08; full list of members
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288a New director appointed
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned
23 Apr 2007 NEWINC Incorporation