CALLADAIL LIMITED

Company number 06353170

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2013	DS01	Application to strike the company off the register	(4 pages)
18 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 100	(5 pages)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
22 Sep 2010	CH01	Director's details changed for Mr Simon Wesley Jones on 28 August 2010	(2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
30 Oct 2009	AD01	Registered office address changed from Clifford Towers 9 North Street Rugby Warwickshire CV21 2RA on 30 October 2009	(1 page)
03 Sep 2009	MA	Memorandum and Articles of Association	(11 pages)
29 Aug 2009	CERTNM	Company name changed litton consultants LIMITED\certificate issued on 01/09/09	(2 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
28 Aug 2009	288c	Director's Change of Particulars / simon jones / 28/08/2009 / HouseName/Number was: , now: bray pine; Street was: bray pine altwood bailey, now: altwood bailey; Occupation was: management consultant, now: non-executive director	(1 page)
18 Mar 2009	AA	Accounts made up to 31 December 2008	(1 page)
08 Oct 2008	363a	Return made up to 28/08/08; full list of members	(3 pages)
08 Oct 2008	353	Location of register of members	(1 page)
08 Oct 2008	190	Location of debenture register	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from clifford towers, 9 north street rugby warwickshire CV21 2RA	(1 page)
08 Oct 2008	288c	Director's Change of Particulars / peter towers / 08/10/2008 / HouseName/Number was: , now: arthingworth lodge; Street was: arthingworth lodge, now: braybrooke road; Area was: braybrooke road, nr great oxendon, now: great oxendon	(1 page)
01 Oct 2008	MA	Memorandum and Articles of Association	(11 pages)
18 Sep 2008	88(2)	Ad 08/09/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
16 Sep 2008	CERTNM	Company name changed global reputation partnership LIMITED\certificate issued on 17/09/08	(2 pages)
08 Sep 2008	288a	Director appointed simon wesley jones	(1 page)