CARER CALL LIMITED

Company number 07198525

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2013	AD01	Registered office address changed from 2nd Floor Office 2 49 Downing Street Farnham Surrey GU9 7PH United Kingdom on 13 June 2013	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Jul 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1	(5 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
14 Jun 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AD01	Registered office address changed from Hewshott Grange Hewshott Lane Liphook Hampshire GU30 7SU United Kingdom on 14 June 2011	(1 page)
14 Jun 2011	AP03	Appointment of Ryan James Varndell as a secretary	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Penny Horton as a director	(1 page)
14 Jun 2011	AP01	Appointment of Danielle Stephanie Dawn King as a director	(2 pages)
14 Jun 2011	TM02	Termination of appointment of Penny Horton as a secretary	(1 page)
18 Oct 2010	CERTNM	Company name changed g b direct care LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-09-20	(2 pages)
18 Oct 2010	CONNOT	Change of name notice	(2 pages)
10 Jul 2010	AP01	Appointment of Penny Horton as a director	(2 pages)
10 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 2	(2 pages)
22 Mar 2010	NEWINC	Incorporation	(41 pages)