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CALLCOM LIMITED

Company number 08247751

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 PSC07 Cessation of Margaretta Trustees Ltd as a person with significant control on 31 July 2018
31 Jul 2018 TM02 Termination of appointment of Cromwell Secretaries Ltd as a secretary on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Suppiramaniyan Vedhaiya as a director on 31 July 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
12 Oct 2017 AP01 Appointment of Suppiramaniyan Vedhaiya as a director on 12 October 2017
12 Oct 2017 AP04 Appointment of Cromwell Secretaries Ltd as a secretary on 12 October 2017
12 Oct 2017 TM02 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of Elizabeth Anne Winzar as a director on 12 October 2017
12 Oct 2017 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Cumberland House Clifton Gardens London W9 1DX on 12 October 2017
12 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 September 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 500,000
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
28 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2016 DISS40 Compulsory strike-off action has been discontinued
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
09 Feb 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013