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CALLCREDIT LEAD GENERATION LIMITED

Company number 05373447

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2021 DS01 Application to strike the company off the register
02 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
22 May 2020 AP01 Appointment of Mr William John Flynn as a director on 11 May 2020
19 May 2020 PSC02 Notification of Transunion International Uk Limited as a person with significant control on 30 April 2020
19 May 2020 PSC07 Cessation of Transunion Information Group Ltd as a person with significant control on 30 April 2020
15 May 2020 SH19 Statement of capital on 15 May 2020
  • GBP 1
15 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 05/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2020 SH20 Statement by Directors
15 May 2020 CAP-SS Solvency Statement dated 05/05/20
13 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 1,470
04 May 2020 CH01 Director's details changed for Mr Satrijit Saha on 1 March 2020
09 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
09 Mar 2020 PSC05 Change of details for Callcredit Information Group Ltd as a person with significant control on 30 April 2019
09 Mar 2020 AP01 Appointment of Mr Satrijit Saha as a director on 25 February 2020
09 Mar 2020 TM01 Termination of appointment of Colin James Rutter as a director on 29 February 2020
09 Mar 2020 TM02 Termination of appointment of Colin James Rutter as a secretary on 29 February 2020
21 Nov 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 TM01 Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019
21 Mar 2019 TM01 Termination of appointment of Michael Jon Gordon as a director on 8 March 2019
13 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
13 Feb 2019 AP01 Appointment of Mr Mark Edward Horsey as a director on 13 February 2019