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McCall Investments Ltd

Documents

Total Documents19
Total Pages56

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off
13 May 2014First Gazette notice for voluntary strike-off
1 May 2014Application to strike the company off the register
9 December 2013Termination of appointment of Robert Lees as a director
20 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 100
31 October 2012Total exemption small company accounts made up to 31 December 2011
19 January 2012Director's details changed for Philip John Allinson on 1 December 2011
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
19 January 2012Director's details changed for Philip John Allinson on 1 December 2011
23 September 2011Accounts for a dormant company made up to 31 December 2010
10 May 2011Appointment of Mr Robert Smith Cairns Lees as a director
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
17 September 2010Accounts for a dormant company made up to 31 December 2009
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
20 October 2009Registered office address changed from 206 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009
20 October 2009Current accounting period shortened from 30 June 2010 to 31 December 2009
8 August 2009Memorandum and Articles of Association
5 August 2009Company name changed mccall lennard & white LTD\certificate issued on 06/08/09
16 June 2009Incorporation
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