CALLEGIAL LTD

Company number 07066999

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(6 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
06 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(6 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
08 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(6 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 100	(4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2011	AP01	Appointment of Ms Ina Reis as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Ms Maria Dolores Fischer as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Marcus Maiwald as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Hendrik Steffen as a director	(1 page)
29 Dec 2010	CERTNM	Company name changed lead lounge LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-15	(3 pages)
29 Dec 2010	CONNOT	Change of name notice	(2 pages)
09 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
09 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
05 Nov 2009	NEWINC	Incorporation	(31 pages)