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GLADCALL LIMITED

Company number 05976554

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2015 DS01 Application to strike the company off the register
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jul 2014 AD01 Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 9 July 2014
04 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2011 CH01 Director's details changed for David Charles Oyler on 27 July 2011
27 Jul 2011 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 27 July 2011
27 Jul 2011 TM02 Termination of appointment of Mcs Formations Limited as a secretary
27 Jul 2011 AA01 Previous accounting period extended from 30 October 2010 to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for David Charles Oyler on 1 October 2009
28 Aug 2009 225 Accounting reference date shortened from 31/10/2008 to 30/10/2008
03 Nov 2008 363a Return made up to 24/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 24/10/07; full list of members
18 Aug 2007 288b Director resigned