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CALL DIRECT RECRUITMENT LIMITED

Company number SC279264

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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)
21 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 1
07 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Mar 2011 TM02 Termination of appointment of Michael Bragg as a secretary
22 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr George Robert Elliott on 2 February 2010
12 Feb 2010 CH03 Secretary's details changed for Michael William Bragg on 2 February 2010
07 Dec 2009 CERTNM Company name changed ENV167P LIMITED\certificate issued on 07/12/09
  • CONNOT ‐ Change of name notice
07 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
28 Sep 2009 AA Accounts made up to 28 February 2009
17 Mar 2009 363a Return made up to 02/02/09; full list of members
17 Mar 2009 288c Director's Change of Particulars / george elliott / 17/03/2009 / Title was: , now: mr; HouseName/Number was: , now: harelaw farm; Street was: oaklea 8 hawkhead road, now: glasgow road; Post Town was: paisley, now: fenwick; Region was: renfrewshire, now: kilmarnock; Post Code was: PA1 3NA, now: KA3 6ES; Country was: , now: united kingdom
04 Aug 2008 AA Accounts made up to 28 February 2008
25 Feb 2008 363s Return made up to 02/02/08; no change of members
19 Jun 2007 AA Accounts made up to 28 February 2007
21 Feb 2007 363s Return made up to 02/02/07; full list of members
09 Oct 2006 AA Accounts made up to 28 February 2006
07 Feb 2006 363s Return made up to 02/02/06; full list of members
02 Feb 2005 288b Secretary resigned
02 Feb 2005 NEWINC Incorporation