- Company Overview for CALLCARE UK LTD (SC342588)
- Filing history for CALLCARE UK LTD (SC342588)
- People for CALLCARE UK LTD (SC342588)
- More for CALLCARE UK LTD (SC342588)
| 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) |
|---|---|---|---|
| 17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Sep 2019 | DS01 | Application to strike the company off the register | |
| 17 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 17 May 2019 | PSC01 | Notification of Ken Mcgeoch as a person with significant control on 17 May 2019 | |
| 13 Feb 2019 | TM01 | Termination of appointment of Kenneth Drummond Mcgeoch as a director on 30 January 2019 | |
| 06 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 21 Jan 2019 | PSC03 | Notification of Tom Morton as a person with significant control on 10 January 2019 | |
| 02 Nov 2018 | AD01 | Registered office address changed from 200 st Vincent Street, Glasgow St. Vincent Street Glasgow G2 5SG to Safe Shores House Highland Avenue Sandbank Dunoon PA23 8PB on 2 November 2018 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 16 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Aug 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 01 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Dec 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
|
|
| 02 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 14 Jan 2016 | AD01 | Registered office address changed from Cairdeas Barrhill Crescent Kilbarchan Johnstone Renfrewshire PA10 2EU to 200 st Vincent Street, Glasgow St. Vincent Street Glasgow G2 5SG on 14 January 2016 | |
| 15 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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|
| 06 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 13 Apr 2014 | AD01 | Registered office address changed from Safe Shores House Highland Avenue Sandbank Business Park Sandbank PA23 8PB Scotland on 13 April 2014 | |
| 10 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 |