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CALLARD SOLUTIONS LIMITED

Company number 06501241

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 1,000
19 Apr 2011 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 19 April 2011
19 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Sep 2010 CH01 Director's details changed for Mr Paul Roger Dudley Hodgkinson on 1 September 2010
01 Sep 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 1 September 2010
16 Aug 2010 CH02 Director's details changed for Millward Investments Limited on 30 July 2010
07 May 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Mar 2010 CH02 Director's details changed for Millward Investments Limited on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Paul Roger Dudley Hodgkinson on 16 March 2010
16 Mar 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 16 March 2010
16 Mar 2010 AD02 Register inspection address has been changed
26 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2009 363a Return made up to 12/02/09; full list of members
24 Jun 2009 AA Accounts made up to 28 February 2009
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2008 288a Director appointed mr paul roger dudley hodgkinson
16 Mar 2008 88(2) Ad 08/03/08 gbp si 998@1=998 gbp ic 2/1000
12 Feb 2008 NEWINC Incorporation