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CALL PRINT FIVE LIMITED

Company number 02844676

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
23 Sep 2011 MA Memorandum and Articles of Association
23 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 2
07 Mar 2011 AD01 Registered office address changed from 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ on 7 March 2011
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Nov 2010 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 22 November 2010
13 Oct 2010 TM02 Termination of appointment of David Venus as a secretary
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for David Anthony Venus on 1 October 2009
14 Sep 2009 AA Accounts for a small company made up to 31 March 2009
21 Jul 2009 AUD Auditor's resignation
07 Jul 2009 AUD Auditor's resignation
07 Jul 2009 AUD Auditor's resignation
07 Jul 2009 AUD Auditor's resignation
06 Jul 2009 AUD Auditor's resignation
23 Mar 2009 363a Return made up to 05/03/09; full list of members
07 Jan 2009 AA Full accounts made up to 31 March 2008
19 Mar 2008 288b Appointment Terminated Director norman krangel
18 Mar 2008 363a Return made up to 05/03/08; full list of members
07 Mar 2008 288a Director appointed steven wayne cheek
04 Jan 2008 AA Full accounts made up to 31 March 2007
06 Nov 2007 287 Registered office changed on 06/11/07 from: 42-46 high street esher surrey KT10 9QY