PROPERTY CALL MANAGEMENT LIMITED: Filings

  • Overview

    Company NamePROPERTY CALL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04367295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROPERTY CALL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Secretary's details changed for Gravitas Company Secretarial Services Limited on May 03, 2011

    3 pagesCH04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Dec 13, 2010

    • Capital: GBP 90.40
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Timir Patel on Nov 02, 2010

    3 pagesCH01

    Director's details changed for Mr Giles Patrick Cyril Mackay on Nov 02, 2010

    3 pagesCH01

    Full accounts made up to Jun 30, 2009

    9 pagesAA

    Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on Aug 03, 2010

    2 pagesAD01

    Appointment of Gravitas Company Secretarial Services Limited as a secretary

    3 pagesAP04

    Termination of appointment of Mark Anderson as a director

    2 pagesTM01

    Termination of appointment of Mark Anderson as a director

    2 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 05, 2010 with full list of shareholders

    12 pagesAR01

    Full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jun 30, 2006

    12 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0