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CALLARRAN LTD

Company number 08308157

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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)
31 May 2016	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)
15 Mar 2016	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)
02 Mar 2016	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)
09 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 May 2015	View PDF Previous accounting period extended from 30 November 2014 to 31 May 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	TM01	Termination of appointment of Malcolm Thomson as a director	View PDF Termination of appointment of Malcolm Thomson as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/01/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div 18/01/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 16 January 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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