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CALLPANY PLC

Company number 08446669

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 TM01 Termination of appointment of Arjan Van Eersel as a director on 1 January 2015
04 Aug 2015 TM01 Termination of appointment of Rositsa Dimitrova Van Eersel as a director on 1 January 2015
04 Aug 2015 TM02 Termination of appointment of Arjan Van Eersel as a secretary on 1 January 2015
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • EUR 57,100
28 Jan 2014 TM01 Termination of appointment of Rogier Rupert as a director
28 Jan 2014 AP01 Appointment of Mrs Rositsa Dimitrova Van Eersel as a director
25 Mar 2013 CERT8A Commence business and borrow
25 Mar 2013 SH50 Trading certificate for a public company
15 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted