CALLBOOKERS LIMITED

Company number 03811209

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2011	SH20	Statement by Directors	(1 page)
17 Jun 2011	CAP-SS	Solvency Statement dated 17/06/11	(1 page)
17 Jun 2011	SH19	Statement of capital on 17 June 2011 GBP 1.00	(4 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Jan 2010	AP01	Appointment of Mr Guillaume Francios Cussac as a director	(2 pages)
09 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Aug 2009	288a	Director appointed mrs sara louise dickinson	(1 page)
10 Aug 2009	288b	Appointment Terminated Director robert josephs	(1 page)
10 Aug 2009	288b	Appointment Terminated Director julie cameron doe	(1 page)
10 Aug 2009	288a	Director appointed mr tamer tamar	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Aug 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
14 Jul 2008	353	Location of register of members	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
15 Aug 2007	288b	Director resigned	(1 page)
17 Jul 2007	353	Location of register of members	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 6TH floor 140 aldersgate street london EC1A 4HY	(1 page)