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CALL@CREDIT PLC

Company number 06397860

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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 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
09 Jul 2020 AA Accounts for a dormant company 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 CH01 Director's details changed for Mr Satrijit Saha on 1 March 2020
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
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
25 Jun 2019 AA Accounts for a dormant company 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 AP01 Appointment of Mr Mark Edward Horsey as a director on 8 March 2019
21 Mar 2019 TM01 Termination of appointment of Michael Jon Gordon as a director on 8 March 2019
21 Mar 2019 AP01 Appointment of Mr Colin James Rutter as a director on 8 March 2019
21 Mar 2019 AP03 Appointment of Mr Colin James Rutter as a secretary on 8 March 2019
21 Mar 2019 TM02 Termination of appointment of Robert Kenneth Campbell Munro as a secretary on 8 March 2019
17 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 PSC05 Change of details for Callcredit Information Group Limited as a person with significant control on 6 April 2016
16 Apr 2018 PSC02 Notification of Callcredit Marketing Limited as a person with significant control on 6 April 2016
11 Apr 2018 PSC05 Change of details for Callcredit Information Group Limited as a person with significant control on 6 April 2016
19 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016