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CALL-CALLAN LTD

Company number 07422255

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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)
12 Aug 2014	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)
29 Apr 2014	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)
16 Apr 2014	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)
22 Nov 2013	CH01	Director's details changed for Mrs Anne-Marie Callan on 8 November 2013	View PDF Director's details changed for Mrs Anne-Marie Callan on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	CH01	Director's details changed for Mr Patrick Graham Mitchell Callan on 8 November 2013	View PDF Director's details changed for Mr Patrick Graham Mitchell Callan on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	CH01	Director's details changed for Mrs Anne-Marie Callan on 1 November 2012	View PDF Director's details changed for Mrs Anne-Marie Callan on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	CH01	Director's details changed for Mrs Anne-Marie Callan on 12 October 2011	View PDF Director's details changed for Mrs Anne-Marie Callan on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	CH01	Director's details changed for Mr Patrick Graham Mitchell Callan on 12 October 2011	View PDF Director's details changed for Mr Patrick Graham Mitchell Callan on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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