- Company Overview for CALLOW SYSTEMS LIMITED (06332813)
- Filing history for CALLOW SYSTEMS LIMITED (06332813)
- People for CALLOW SYSTEMS LIMITED (06332813)
- More for CALLOW SYSTEMS LIMITED (06332813)
| 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) |
|---|---|---|---|
| 06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jan 2014 | DS01 | Application to strike the company off the register | |
| 05 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
|
|
| 06 Jun 2013 | CH01 | Director's details changed for Maria Amalia Da Costa Soeiro Bento on 15 January 2013 | |
| 06 Jun 2013 | CH01 | Director's details changed for Alexandre Marinha De Campos Bento on 15 January 2013 | |
| 16 May 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 03 May 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 17 May 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 05 Aug 2009 | 363a | Return made up to 03/08/09; full list of members | |
| 05 May 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 15 Jan 2009 | 288c | Director's change of particulars / alexandre marinha de campos bento / 02/01/2009 | |
| 15 Jan 2009 | 288c | Director's change of particulars / maria da costa soeiro bento / 02/01/2009 | |
| 29 Oct 2008 | 363a | Return made up to 03/08/08; full list of members | |
| 02 Oct 2008 | 287 | Registered office changed on 02/10/2008 from 1 mitchell lane bristol BS1 6BU | |
| 01 Oct 2008 | 288b | Appointment terminated secretary swift incorporations LIMITED | |
| 01 Oct 2008 | 288b | Appointment terminated director instant companies LIMITED | |
| 01 Oct 2008 | 288a | Secretary appointed jordan cosec LIMITED | |
| 01 Oct 2008 | 288a | Director appointed alexandre marinha de campos bento | |
| 01 Oct 2008 | 288a | Director appointed maria amalia da costa soeiro bento | |
| 03 Aug 2007 | NEWINC | Incorporation |