- Company Overview for CALLCREDIT DATA SOLUTIONS LIMITED (05749125)
- Filing history for CALLCREDIT DATA SOLUTIONS LIMITED (05749125)
- People for CALLCREDIT DATA SOLUTIONS LIMITED (05749125)
- Charges for CALLCREDIT DATA SOLUTIONS LIMITED (05749125)
- More for CALLCREDIT DATA SOLUTIONS LIMITED (05749125)
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 | |
25 Mar 2021 | CS01 | Confirmation statement made on 20 March 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 Limited as a person with significant control on 30 April 2020 | |
15 May 2020 | SH20 | Statement by Directors | |
15 May 2020 | SH19 |
Statement of capital on 15 May 2020
|
|
15 May 2020 | CAP-SS | Solvency Statement dated 05/05/20 | |
15 May 2020 | RESOLUTIONS |
Resolutions
|
|
04 May 2020 | CH01 | Director's details changed for Mr Satrijit Saha on 1 March 2020 | |
04 May 2020 | CS01 | Confirmation statement made on 20 March 2020 with updates | |
09 Mar 2020 | PSC05 | Change of details for Callcredit Information Group Limited 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 | |
08 Apr 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
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 Feb 2019 | AP01 | Appointment of Mr Colin James Rutter as a director on 13 February 2019 | |
13 Feb 2019 | AP03 | Appointment of Mr Colin James Rutter as a secretary on 13 February 2019 | |
13 Feb 2019 | TM02 | Termination of appointment of Robert Kenneth Campbell Munro as a secretary on 13 February 2019 |