EUROCALL HOLDINGS LIMITED

Company number 04345777

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 1	(5 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 23/11/17	(1 page)
30 Nov 2017	SH20	Statement by Directors	(1 page)
16 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(9 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
02 Jun 2017	TM01	Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017	(1 page)
02 Jun 2017	AD04	Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN	(1 page)
02 Jun 2017	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017	(2 pages)
02 Jun 2017	AP02	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017	(2 pages)
16 Dec 2016	AP01	Appointment of Tarek Sayed as a director on 14 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Richard Mullock as a director on 14 December 2016	(1 page)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,348,620	(7 pages)
30 Apr 2015	AUD	Auditor's resignation	(1 page)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
07 Apr 2015	AP01	Appointment of Richard Mullock as a director on 30 March 2015	(2 pages)
07 Apr 2015	AP02	Appointment of Vodafone Corporate Secretaries Limited as a director on 30 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Kerry Phillip as a director on 31 March 2015	(1 page)