CALLS ONLINE LTD.

04909349
GLENDALE HOUSE, GLENDALE AVENUE SANDYCROFT DEESIDE CH5 2DL CH5 2DL

Documents

Documents
Date Category Description Pages
12 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
16 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
12 Apr 2015 accounts Annual Accounts 9 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
04 Sep 2014 officers Termination of appointment of director (Elizabeth Anne Gaines) 1 Buy now
13 Jan 2014 accounts Annual Accounts 10 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
02 Aug 2013 officers Change of particulars for director (Mr Jens Leslie Penny) 2 Buy now
19 Dec 2012 accounts Annual Accounts 16 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 17 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
18 Nov 2010 accounts Annual Accounts 21 Buy now
11 Oct 2010 annual-return Annual Return 4 Buy now
08 Oct 2010 officers Change of particulars for director (Andrew Ian Botterhill) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Elizabeth Anne Gaines) 2 Buy now
20 Apr 2010 accounts Annual Accounts 16 Buy now
12 Nov 2009 officers Change of particulars for director (Andrew Ian Botterhill) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Jens Leslie Penny) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Elizabeth Anne Gaines) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Mr Jens Leslie Penny) 1 Buy now
07 Oct 2009 annual-return Annual Return 4 Buy now
01 Aug 2009 accounts Annual Accounts 17 Buy now
10 Jul 2009 accounts Accounting reference date shortened from 31/12/2008 to 30/06/2008 1 Buy now
09 Apr 2009 officers Director appointed elizabeth anne gaines 2 Buy now
11 Feb 2009 annual-return Return made up to 23/09/08; full list of members 3 Buy now
10 Oct 2008 accounts Annual Accounts 16 Buy now
02 Feb 2008 accounts Annual Accounts 17 Buy now
20 Nov 2007 annual-return Return made up to 23/09/07; full list of members 2 Buy now
07 Apr 2007 mortgage Particulars of mortgage/charge 10 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
22 Nov 2006 annual-return Return made up to 23/09/06; full list of members 3 Buy now
22 Nov 2006 address Location of debenture register 1 Buy now
22 Nov 2006 address Location of register of members 1 Buy now
22 Nov 2006 address Registered office changed on 22/11/06 from: glendal house glendale business park sandycroft clwyd CH5 2DL 1 Buy now
13 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Mar 2006 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers Secretary resigned 1 Buy now
16 Mar 2006 officers New director appointed 3 Buy now
16 Mar 2006 officers New secretary appointed;new director appointed 3 Buy now
16 Mar 2006 address Registered office changed on 16/03/06 from: 93 imperial way ashford kent TN23 5HT 1 Buy now
28 Feb 2006 annual-return Return made up to 23/09/05; full list of members; amend 9 Buy now
27 Oct 2005 annual-return Return made up to 23/09/05; full list of members 9 Buy now
14 Jun 2005 address Registered office changed on 14/06/05 from: 5 blackthorn way measham swadlincote derbyshire DE12 7ND 1 Buy now
14 Jun 2005 officers New secretary appointed 1 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
18 Mar 2005 accounts Annual Accounts 7 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
04 Oct 2004 annual-return Return made up to 23/09/04; full list of members 5 Buy now
27 Sep 2004 officers New director appointed 1 Buy now
11 Aug 2004 accounts Accounting reference date extended from 30/09/04 to 31/10/04 1 Buy now
07 Apr 2004 capital Ad 03/02/04--------- £ si 98@1=98 £ ic 2/100 3 Buy now
25 Feb 2004 officers New director appointed 2 Buy now
25 Feb 2004 officers New director appointed 2 Buy now
25 Feb 2004 officers New director appointed 2 Buy now
03 Oct 2003 officers Secretary resigned 1 Buy now
23 Sep 2003 incorporation Incorporation Company 13 Buy now