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CALLGEN LIMITED

Company number 09108871

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Feb 2022	CH01	Director's details changed for Mr James Edward Barrington-Brown on 6 February 2022	View PDF Director's details changed for Mr James Edward Barrington-Brown on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	AD01	Registered office address changed from G9 Building Three Riverside Way Camberley GU15 3YL England to 12 Bunch Grove Yateley Hampshire GU46 7BB on 6 February 2022	View PDF Registered office address changed from G9 Building Three Riverside Way Camberley GU15 3YL England to 12 Bunch Grove Yateley Hampshire GU46 7BB on 6 February 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	AD01	Registered office address changed from Room G15/16 Building Three Riverside Way Camberley GU15 3YL to G9 Building Three Riverside Way Camberley GU15 3YL on 30 August 2019	View PDF Registered office address changed from Room G15/16 Building Three Riverside Way Camberley GU15 3YL to G9 Building Three Riverside Way Camberley GU15 3YL on 30 August 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	PSC04	Change of details for Mr James Edward Barrington-Brown as a person with significant control on 29 May 2018	View PDF Change of details for Mr James Edward Barrington-Brown as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2015	CH01	Director's details changed for James Edward Barrington Brown on 30 June 2014	View PDF Director's details changed for James Edward Barrington Brown on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	CH01	Director's details changed for James Edward Barrington Brown on 19 September 2014	View PDF Director's details changed for James Edward Barrington Brown on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AD01	Registered office address changed from Room G15/16, Building 3 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to Room G15/16 Building Three Riverside Way Camberley GU15 3YL on 8 July 2015	View PDF Registered office address changed from Room G15/16, Building 3 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to Room G15/16 Building Three Riverside Way Camberley GU15 3YL on 8 July 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AD01	Registered office address changed from 431 London Road Camberley Surrey GU15 3HZ to Room G15/16, Building 3 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 24 September 2014	View PDF Registered office address changed from 431 London Road Camberley Surrey GU15 3HZ to Room G15/16, Building 3 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 24 September 2014 - link opens in a new window - 1 page (1 page)

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