CALLAN PUBLISHING LIMITED

Company number 08241245

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2016	TM01	Termination of appointment of Charles Spencer Bunker as a director on 31 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Charles Spencer Bunker as a director on 31 August 2016	(1 page)
06 Sep 2016	AD01	Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to Russell House 140 High Street Edgware London HA8 7LW on 6 September 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(4 pages)
19 Oct 2015	AP01	Appointment of Ms Vivian Kirwan as a director on 16 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Lee Anthony Robert Paris as a director on 16 October 2015	(2 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(4 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
30 May 2014	AD01	Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND on 30 May 2014	(1 page)
28 Apr 2014	TM01	Termination of appointment of Robin Callan as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(5 pages)
07 Mar 2013	AP01	Appointment of Charles Spencer Bunker as a director	(3 pages)
01 Nov 2012	AP04	Appointment of The P Team Limited as a secretary	(3 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 100	(3 pages)
22 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
17 Oct 2012	AP01	Appointment of Robin Keith Terence Callan as a director	(3 pages)
10 Oct 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
05 Oct 2012	NEWINC	Incorporation	(36 pages)