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CALL CONNECTIONS LIMITED

Company number 02712995

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2016 DS01 Application to strike the company off the register
28 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
07 Dec 2015 AP01 Appointment of Mr Robert John Harwood as a director on 2 December 2015
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
12 May 2014 AP01 Appointment of Ronan James Dunne as a director
12 May 2014 AP01 Appointment of Mark Evans as a director
12 May 2014 TM01 Termination of appointment of Francisco Perez De Uriguen Muinelo as a director
12 May 2014 TM01 Termination of appointment of Robert Harwood as a director
26 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of David Melcon Sanchez-Friera as a director
07 Sep 2012 AP01 Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director
19 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Katherine Jarvis as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for David Melcon Sanchez-Friera on 28 June 2010
18 Oct 2010 CH01 Director's details changed for Katherine Ann Jarvis on 18 October 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009