- Company Overview for CALLCOM LIMITED (08247751)
- Filing history for CALLCOM LIMITED (08247751)
- People for CALLCOM LIMITED (08247751)
- More for CALLCOM LIMITED (08247751)
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) |
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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
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11 Oct 2017 | RESOLUTIONS |
Resolutions
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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
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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 |