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CALL CREATIONS LTD

Company number 09883556

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
20 Jul 2016 CH01 Director's details changed for Ms Arantxa Avila Manrique on 20 July 2016
20 Jul 2016 AD01 Registered office address changed from Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 20 July 2016
06 Jun 2016 AP01 Appointment of Arantxa Avila Manrique as a director on 5 June 2016
01 Jun 2016 TM02 Termination of appointment of Northwestern Management Services as a secretary on 1 June 2016
06 Apr 2016 TM01 Termination of appointment of Veronique Bibi as a director on 6 April 2016
20 Jan 2016 AP01 Appointment of Veronique Bibi as a director on 19 January 2016
19 Jan 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on 19 January 2016
19 Jan 2016 TM01 Termination of appointment of Vanessa Marie-Antoine Payet as a director on 19 January 2016
23 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-23
  • GBP 1