1CALL DIRECT LIMITED

Company number SC250469

Date	Type	Description	View / Download
08 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(4 pages)
07 Jun 2018	TM01	Termination of appointment of Malcolm Mclennan as a director on 5 June 2018	(1 page)
20 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 03/06/2017	(4 pages)
02 Aug 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/04/2018	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Jennifer Jane Colthart as a director on 23 December 2016	(2 pages)
10 Jan 2017	TM02	Termination of appointment of a secretary	(2 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
12 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 105	(7 pages)
07 Dec 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 105	(7 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
20 Jun 2014	AR01	Annual return made up to 3 June 2014 Statement of capital on 2014-06-20 GBP 105	(15 pages)
01 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 30 April 2014	(1 page)
05 Sep 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(15 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
06 Feb 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
20 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(23 pages)
21 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(16 pages)
21 Jul 2011	CH03	Secretary's details changed for Mr Paul Jones on 1 June 2011	(3 pages)
21 Jul 2011	CH01	Director's details changed for Miss Jennifer Jane Colthart on 1 June 2011	(2 pages)