About

Registered Number: 07011849
Date of Incorporation: 08/09/2009 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/11/2017 (6 years and 5 months ago)
Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Callaghan Interactive Ltd was founded on 08 September 2009 and has its registered office in Lutterworth in Leicestershire. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAGHAN, Danny 08 September 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 November 2017
LIQ14 - N/A 30 August 2017
4.68 - Liquidator's statement of receipts and payments 05 January 2017
AD01 - Change of registered office address 27 November 2015
RESOLUTIONS - N/A 26 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 26 November 2015
4.20 - N/A 26 November 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 01 June 2015
CH01 - Change of particulars for director 03 March 2015
AD01 - Change of registered office address 03 March 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 10 September 2012
AD01 - Change of registered office address 31 May 2012
CH01 - Change of particulars for director 14 March 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 29 September 2010
NEWINC - New incorporation documents 08 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.