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CALLTECH SOLUTIONS LIMITED

Company number 07334260

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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)
08 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-01 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP01	Appointment of Manohar Grewal as a director	View PDF Appointment of Manohar Grewal as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Mr Jagjit Grewal as a director	View PDF Appointment of Mr Jagjit Grewal as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Michael Anthony Prosser as a director	View PDF Appointment of Michael Anthony Prosser as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP01	Appointment of Mr Sanjive Sharma as a director	View PDF Appointment of Mr Sanjive Sharma as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AD01	Registered office address changed from Lower Ground, Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom on 11 August 2010	View PDF Registered office address changed from Lower Ground, Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom on 11 August 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AP03	Appointment of Mr Michael Prosser as a secretary	View PDF Appointment of Mr Michael Prosser as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2010	TM01	Termination of appointment of David Robert Parry as a director	View PDF Termination of appointment of David Robert Parry as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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