CALL OPTIONS LTD.

Company Documents

DateDescription
30/03/1030 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/12/0915 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/092 December 2009 APPLICATION FOR STRIKING-OFF

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/09 FROM: GISTERED OFFICE CHANGED ON 19/06/2009 FROM CHESTNUT HOUSE BOWBRIDGE STROUD GLOUCESTERSHIRE GL5 2LA

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/12/088 December 2008 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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08/12/088 December 2008 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/06/062 June 2006 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: G OFFICE CHANGED 18/03/05 NEW TECHNOLOGY HOUSE BATH ROAD NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0UU

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26/10/0426 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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04/03/034 March 2003 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/05/028 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/02/0225 February 2002 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/04/0018 April 2000 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/08/9916 August 1999 NEW SECRETARY APPOINTED

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04/11/984 November 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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02/11/972 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/9729 October 1997 COMPANY NAME CHANGED TIPFREE LIMITED CERTIFICATE ISSUED ON 30/10/97

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27/10/9727 October 1997 DIRECTOR RESIGNED

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27/10/9727 October 1997 SECRETARY RESIGNED

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27/10/9727 October 1997 NEW SECRETARY APPOINTED

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: G OFFICE CHANGED 27/10/97 1 MITCHELL LANE BRISTOL BS1 6BU

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26/09/9726 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/9726 September 1997 Incorporation

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