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1 CALL LOGISTICS LTD.

Company number 06941474

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2013 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary on 5 March 2013
07 Mar 2013 TM01 Termination of appointment of Stephen Lawson Eric Osborne as a director on 5 March 2013
07 Mar 2013 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB England on 7 March 2013
30 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 100
30 Jul 2012 AP04 Appointment of Axholme Secretaries Limited as a secretary on 24 June 2011
26 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Stephen Lawson Eric Osborne on 15 April 2011
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2010 TM01 Termination of appointment of Michael Osborne as a director
16 Sep 2010 CH01 Director's details changed for Mr Stephen Lawson Eric Osbourne on 3 September 2010
09 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-06
09 Sep 2010 CONNOT Change of name notice
09 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Michael David Osborne on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Stephen Lawson Eric Osbourne on 8 May 2010
09 Aug 2010 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe South Humberside DN17 4NB on 9 August 2010
14 Jun 2010 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary
14 Jun 2010 AD01 Registered office address changed from Kiverton Park Industrial Estateverto Kiverton Park Station Manor Road Sheffield S2 6PB England on 14 June 2010
01 Apr 2010 AP01 Appointment of Stephen Lawson Eric Osbourne as a director