| 01 Nov 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 16 Aug 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 08 Aug 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 28 Jun 2016 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
officers |
Appointment of director (Mr Robert John Harwood)
|
2 |
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Total credits: 0
|
| 20 Aug 2015 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2015 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2014 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
officers |
Appointment of director (Ronan James Dunne)
|
2 |
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|
| 12 May 2014 |
officers |
Appointment of director (Mark Evans)
|
2 |
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|
| 12 May 2014 |
officers |
Termination of appointment of director (Francisco Perez De Uriguen Muinelo)
|
1 |
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Total credits: 0
|
| 12 May 2014 |
officers |
Termination of appointment of director (Robert Harwood)
|
1 |
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Total credits: 0
|
| 26 Jul 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2013 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
officers |
Termination of appointment of director (David Melcon Sanchez-Friera)
|
1 |
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Total credits: 0
|
| 07 Sep 2012 |
officers |
Appointment of director (Francisco Jesus Perez De Uriguen Muinelo)
|
2 |
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Total credits: 0
|
| 19 Jul 2012 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2011 |
officers |
Termination of appointment of director (Katherine Jarvis)
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2011 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
officers |
Change of particulars for director (David Melcon Sanchez-Friera)
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
officers |
Change of particulars for director (Katherine Ann Jarvis)
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2010 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
officers |
Change of particulars for director (Katherine Ann Jarvis)
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2010 |
officers |
Change of particulars for director (Robert John Harwood)
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
officers |
Change of particulars for corporate secretary (O2 Secretaries Limited)
|
3 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
officers |
Change of particulars for corporate secretary (O2 Secretaries Limited)
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Appointment of corporate secretary (O2 Secretaries Limited)
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Termination of appointment of secretary (O2 Nominees Limited)
|
1 |
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Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for corporate secretary (O2 Secretaries Limited)
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for director (Katherine Ann Jarvis)
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2009 |
officers |
Change of particulars for director (Robert John Harwood)
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Change of particulars for director (David Melcon Sanchez-Friera)
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2009 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2009 |
capital |
Gbp sr 12000000@1
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2009 |
insolvency |
Solvency statement dated 23/06/09
|
1 |
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Total credits: 0
|
| 24 Jun 2009 |
incorporation |
Memorandum Articles
|
5 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2009 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 24 Jun 2009 |
capital |
Min detail amend capital eff 24/06/09
|
1 |
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|
| 24 Jun 2009 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
annual-return |
Return made up to 01/05/09; full list of members
|
4 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2009 |
officers |
Director's change of particulars / katherine jarvis / 31/12/2008
|
1 |
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Total credits: 0
|
| 07 Jan 2009 |
officers |
Appointment terminate, director justine campbell logged form
|
1 |
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Total credits: 0
|
| 05 Jan 2009 |
officers |
Director appointed katherine ann jarvis
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2009 |
officers |
Appointment terminated director justine campbell
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2008 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2008 |
annual-return |
Return made up to 01/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2007 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
annual-return |
Return made up to 01/05/07; full list of members
|
3 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2007 |
accounts |
Accounting reference date shortened from 31/01/07 to 31/12/06
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2006 |
annual-return |
Return made up to 01/05/06; full list of members
|
3 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2006 |
accounts |
Accounting reference date shortened from 31/03/06 to 31/01/06
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2005 |
annual-return |
Return made up to 01/05/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2004 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2004 |
annual-return |
Return made up to 01/05/04; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
|
| 16 Aug 2003 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2003 |
annual-return |
Return made up to 01/05/03; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2002 |
resolution |
Resolution
|
26 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2002 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2002 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2002 |
address |
Location of register of members (non legible)
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2002 |
address |
Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2002 |
annual-return |
Return made up to 01/05/02; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2002 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2001 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2001 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2001 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2001 |
address |
Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2001 |
annual-return |
Return made up to 01/05/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2001 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2001 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2001 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2001 |
address |
Registered office changed on 17/05/01 from: 260 bath road slough berkshire SL1 4DX
|
1 |
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You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CALL CONNECTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|