MCCALL INVESTMENTS LTD

Company number 06935678

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2014	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2013	TM01	Termination of appointment of Robert Lees as a director	(1 page)
20 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-20 GBP 100	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
19 Jan 2012	CH01	Director's details changed for Philip John Allinson on 1 December 2011	(2 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 May 2011	AP01	Appointment of Mr Robert Smith Cairns Lees as a director	(2 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
20 Oct 2009	AD01	Registered office address changed from 206 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009	(1 page)
20 Oct 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
08 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Aug 2009	CERTNM	Company name changed mccall lennard & white LTD\certificate issued on 06/08/09	(2 pages)
16 Jun 2009	NEWINC	Incorporation	(10 pages)