CALLPOINT EUROPE LIMITED

Company number SC188628

Date	Type	Description	View / Download
06 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2011	4.17(Scot)	Notice of final meeting of creditors	(6 pages)
15 Apr 2005	CO4.2(Scot)	Court order notice of winding up	(1 page)
15 Apr 2005	4.2(Scot)	Notice of winding up order	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Nov 2004	363s	Return made up to 19/08/04; full list of members	(6 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
01 Sep 2004	288b	Director resigned	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: caledonian house hope street glasgow G2 6AA	(1 page)
07 May 2004	287	Registered office changed on 07/05/04 from: the venlaw building 349 bath street glasgow G2 4AA	(1 page)
02 Apr 2004	288c	Director's particulars changed	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
02 Sep 2003	363s	Return made up to 19/08/03; full list of members	(9 pages)
02 Sep 2003	363(288)	Director resigned
13 Aug 2003	288b	Director resigned	(2 pages)
07 Jul 2003	288a	New director appointed	(3 pages)
23 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	288b	Director resigned	(1 page)
12 Feb 2003	AA	Full accounts made up to 31 December 2001	(21 pages)
26 Sep 2002	410(Scot)	Partic of mort/charge *	(5 pages)
03 Sep 2002	363s	Return made up to 19/08/02; full list of members	(9 pages)