CALLCREDIT MARKETING SOLUTIONS LIMITED

Company number 01864565

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(4 pages)
06 Oct 2015	CH01	Director's details changed for Mr Michael Jon Gordon on 22 July 2015	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(7 pages)
15 May 2015	AP03	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Elizabeth Richards as a secretary on 30 April 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Christopher James Savage as a director on 10 March 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(5 pages)
22 Jan 2015	AP01	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(7 pages)
16 Apr 2014	MR01	Registration of charge 018645650005	(58 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Mar 2014	MR04	Satisfaction of charge 4 in full	(15 pages)
03 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(5 pages)
09 Oct 2013	AP03	Appointment of Mrs Elizabeth Richards as a secretary	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
14 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities/intercreditor agreement 26/10/2012	(3 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(22 pages)