CALLTEC SERVICES LIMITED

Company number 04882632 ·

Dissolved

33 filings

Date Filing
10 Oct 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
21 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MARIBETH COLLINS View document
13 Aug 2012 APPLICATION FOR STRIKING-OFF View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Jul 2012 PREVEXT FROM 31/01/2012 TO 30/06/2012 View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Oct 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
25 Nov 2009 Annual return made up to 1 September 2009 with full list of shareholders View document
6 Jun 2009 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
1 Nov 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
17 Jan 2006 NEW SECRETARY APPOINTED View document
17 Jan 2006 SECRETARY RESIGNED View document
14 Dec 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
19 May 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 View document
3 Dec 2004 NEW SECRETARY APPOINTED View document
3 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Dec 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
3 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Sep 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: G OFFICE CHANGED 09/09/03 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
9 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 2003 SECRETARY RESIGNED View document
1 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document