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CALLMODE LIMITED

Company number 04105414

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2011 AD01 Registered office address changed from C/O Buckingham Bingo Albert House, 17 Bloom Street Manchester M1 3HZ on 22 June 2011
12 Apr 2011 TM01 Termination of appointment of Stephen Dobson as a director
12 Apr 2011 TM02 Termination of appointment of Andrew Pearson as a secretary
12 Apr 2011 TM01 Termination of appointment of Andrew Pearson as a director
12 Apr 2011 TM01 Termination of appointment of William Cunningham as a director
12 Apr 2011 TM01 Termination of appointment of Neil Walsh as a director
12 Apr 2011 AP01 Appointment of Jonathan James Walker as a director
12 Apr 2011 AP01 Appointment of Mr David Norman Rimmer as a director
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 1
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
06 Feb 2009 AA Accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 10/11/08; full list of members
10 Nov 2008 288a Director appointed neil walsh
05 Nov 2008 288b Appointment Terminated Director and Secretary joseph o'callaghan
05 Nov 2008 288a Director and secretary appointed andrew pearson
18 Feb 2008 288a New director appointed
29 Jan 2008 AA Accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 10/11/07; full list of members
31 Oct 2007 288b Director resigned
30 Oct 2007 363a Return made up to 10/11/06; full list of members