CALLSHOP ETC. LIMITED

Company number 03114251

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2011	CH01	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011	(2 pages)
11 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 2,000	(6 pages)
05 Jan 2011	AP01	Appointment of Mr Matthew Hewitt as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Lynne Patmore as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
01 Oct 2010	TM01	Termination of appointment of Clive Jarvis as a director	(1 page)
12 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
11 May 2010	CH01	Director's details changed for Caroline Emma Griffin Pain on 26 March 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Martin Christopher James Harrison on 26 March 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Clive Jarvis on 26 March 2010	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(12 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-04	(2 pages)
21 Oct 2009	CONNOT	Change of name notice	(2 pages)
30 Mar 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
10 Oct 2008	288a	Secretary appointed esmee chengapen	(2 pages)
01 Oct 2008	288b	Appointment Terminated Secretary sarah hornbuckle	(1 page)
11 Jul 2008	AA	Accounts made up to 31 December 2007	(6 pages)
02 Apr 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
02 Apr 2008	288b	Appointment Terminated Director mazin sharif	(1 page)
20 Mar 2008	288a	Director appointed lynne marie patmore	(3 pages)
20 Mar 2008	288a	Director appointed martin christopher james harrison	(2 pages)
13 Nov 2007	363s	Return made up to 16/10/07; full list of members	(7 pages)