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CLOUDCALL LIMITED

Company number 05557457

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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)
13 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
19 Aug 2011 AP01 Appointment of Mr Jason Kendall as a director
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 300
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jun 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 July 2011
26 May 2011 AP01 Appointment of Mr Mark Johnathon Kineret Seeman as a director
10 May 2011 CERTNM Company name changed product logic LTD\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-04-27
  • NM01 ‐ Change of name by resolution
30 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Kelly Joanne Seemann on 8 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
20 Oct 2009 TM02 Termination of appointment of Peter Hames as a secretary
13 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 08/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2007 363a Return made up to 08/09/07; full list of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: sutton lodge main street sutton cheney nuneaton warwickshire CV13 0AG
11 Dec 2006 363s Return made up to 08/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 287 Registered office changed on 30/10/06 from: sutton lodge main street sutton cheney warwickshire CV13 0AG
10 Apr 2006 287 Registered office changed on 10/04/06 from: stables end court, main street market bosworth warwickshire CV13 0JN
08 Sep 2005 NEWINC Incorporation