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CALLS ONLINE LTD.

Company number 04909349

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2015 DS01 Application to strike the company off the register
15 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
12 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
04 Sep 2014 TM01 Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014
13 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
02 Aug 2013 CH01 Director's details changed for Mr Jens Leslie Penny on 10 December 2012
19 Dec 2012 AA Full accounts made up to 30 June 2012
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 30 June 2011
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
18 Nov 2010 AA Full accounts made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Andrew Ian Botterhill on 8 September 2010
28 Jun 2010 CH01 Director's details changed for Elizabeth Anne Gaines on 28 June 2010
20 Apr 2010 AA Full accounts made up to 30 June 2009
12 Nov 2009 CH01 Director's details changed for Andrew Ian Botterhill on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Jens Leslie Penny on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Elizabeth Anne Gaines on 12 November 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Jens Leslie Penny on 12 November 2009
07 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006
01 Aug 2009 AA Full accounts made up to 30 June 2008