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CALL-LINK MARKETING

Company number 03917845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
07 Oct 2010 TM02 Termination of appointment of Larry Hanson as a secretary
07 Oct 2010 TM01 Termination of appointment of Larry Hanson as a director
19 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
24 May 2010 CH01 Director's details changed for Mr Peter Leslie Healey on 24 May 2010
05 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 300
04 Aug 2009 288c Director's Change of Particulars / peter healey / 17/06/2009 / HouseName/Number was: , now: flat 2; Street was: 10 barrington court, now: cormorant lodge; Area was: rayleigh road hutton, now: 10 thomas more street; Post Town was: brentwood, now: london; Region was: essex, now: ; Post Code was: CM13 1AX, now: E1W 1AU
04 Jul 2009 AA Accounts for a small company made up to 31 January 2009
26 Feb 2009 363a Return made up to 02/02/09; full list of members
09 Oct 2008 AA Accounts for a small company made up to 31 January 2008
13 Mar 2008 363a Return made up to 02/02/08; full list of members
11 Sep 2007 288c Director's particulars changed
28 Aug 2007 AA Accounts for a small company made up to 31 January 2007
16 Feb 2007 363a Return made up to 02/02/07; full list of members
26 Jul 2006 AA Accounts for a small company made up to 31 January 2006
01 Jun 2006 288c Director's particulars changed
06 Feb 2006 363a Return made up to 02/02/06; full list of members
01 Dec 2005 AA Accounts for a small company made up to 31 January 2005
14 Oct 2005 363a Return made up to 02/02/05; full list of members
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288a New secretary appointed;new director appointed
14 Apr 2005 288c Director's particulars changed
15 Oct 2004 288b Director resigned