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CALLFIX LTD

Company number 06651340

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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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	TM02	Termination of appointment of Neil Ross as a secretary	View PDF Termination of appointment of Neil Ross as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AP01	Appointment of Mr. Geoffrey Howard Green as a director	View PDF Appointment of Mr. Geoffrey Howard Green as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	CH03	Secretary's details changed for Mr. Neil Ross on 1 August 2010	View PDF Secretary's details changed for Mr. Neil Ross on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Mr. Marc Simon Sofer on 1 August 2010	View PDF Director's details changed for Mr. Marc Simon Sofer on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	CH03	Secretary's details changed for Neil Ross on 30 November 2009	View PDF Secretary's details changed for Neil Ross on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Marc Simon Sofer on 1 October 2009	View PDF Director's details changed for Marc Simon Sofer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AR01	Annual return made up to 21 July 2009 with full list of shareholders	View PDF Annual return made up to 21 July 2009 with full list of shareholders - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AD01	Registered office address changed from 18-22 Wigmore Street London W1U 2RG Uk on 17 November 2009	View PDF Registered office address changed from 18-22 Wigmore Street London W1U 2RG Uk on 17 November 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 July 2008 GBP 1,001	View PDF Statement of capital following an allotment of shares on 21 July 2008 GBP 1,001 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 July 2008 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 July 2008 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	288b	Appointment terminated director ziad saliba	View PDF Appointment terminated director ziad saliba - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Secretary appointed neil ross	View PDF Secretary appointed neil ross - link opens in a new window - 2 pages (2 pages)

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