MCCALLION SERVICES LIMITED

Company number 05954021 ·

Liquidation

20 filings

Date Filing
31 Aug 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
25 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY TANYA JACKSON View document
19 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
19 Nov 2009 SAIL ADDRESS CREATED View document
19 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MCCALLION / 15/10/2009 View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARNER View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / TANYA JACKSON / 15/10/2009 View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 46 PEROWNE STREET ALDERSHOT HANTS GU11 3JS View document
14 Apr 2009 DIRECTOR APPOINTED GRAHAM DANIEL WARNER View document
19 Jan 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
14 Feb 2008 NEW SECRETARY APPOINTED View document
23 Jan 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 7 - 11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ View document
29 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2007 SECRETARY RESIGNED View document
3 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document