CALLSCAN LIMITED

Company number 01519462

Date	Type	Description	View / Download
07 Mar 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
19 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 3,725,000	(4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
23 Jun 2014	AD01	Registered office address changed from Callscan House Priestly Wharf 20 Holt Street Birmingham B7 4BZ on 23 June 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mr Gary William Dawson as a director	(2 pages)
16 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3,725,000	(4 pages)
19 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
01 Mar 2013	AP03	Appointment of Mrs Meriel Anne Rees-Pullman as a secretary	(1 page)
01 Mar 2013	TM02	Termination of appointment of Damian Hodge as a secretary	(1 page)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
19 Sep 2012	AP01	Appointment of Mrs Meriel Anne Brymor Rees-Pullman as a director	(2 pages)
29 Aug 2012	AP03	Appointment of Mr Damian Jonathan Hodge as a secretary	(1 page)
29 Aug 2012	TM01	Termination of appointment of Mark Pendlebury as a director	(1 page)
29 Aug 2012	TM02	Termination of appointment of Mark Pendlebury as a secretary	(1 page)
28 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
22 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(3 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
14 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH01	Director's details changed for Mr Mark Lewis Pendlebury on 1 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Philip Gordon Smith on 1 June 2010	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Mr Mark Lewis Pendlebury on 1 June 2010	(1 page)