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1CALL UTILITIES LIMITED

Company number SC453066

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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)
08 Aug 2014	CERTNM	Company name changed G2 dm LIMITED\certificate issued on 08/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07	View PDF Company name changed G2 dm LIMITED\certificate issued on 08/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-07 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	TM01	Termination of appointment of Wesley Michael Goryl as a director on 19 August 2013	View PDF Termination of appointment of Wesley Michael Goryl as a director on 19 August 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	View PDF Current accounting period extended from 30 June 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AD01	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland on 22 August 2013	View PDF Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland on 22 August 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AP03	Appointment of Mr Paul Jones as a secretary on 19 August 2013	View PDF Appointment of Mr Paul Jones as a secretary on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AP01	Appointment of Mr Wesley Michael Goryl as a director on 19 August 2013	View PDF Appointment of Mr Wesley Michael Goryl as a director on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AP01	Appointment of Miss Jennifer Jane Colthart as a director on 19 August 2013	View PDF Appointment of Miss Jennifer Jane Colthart as a director on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AP01	Appointment of Mr Malcolm Maclennan as a director on 19 August 2013	View PDF Appointment of Mr Malcolm Maclennan as a director on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	TM01	Termination of appointment of David William Deane as a director on 19 August 2013	View PDF Termination of appointment of David William Deane as a director on 19 August 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AP01	Appointment of Mr Paul Jones as a director on 19 August 2013	View PDF Appointment of Mr Paul Jones as a director on 19 August 2013 - link opens in a new window - 2 pages (2 pages)

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