Based in London, Call Connection Ltd was setup in 2003, it's status is listed as "Administration". Call Connection Ltd has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AM10 - N/A | 19 February 2018 | |
| AM07 - N/A | 11 October 2017 | |
| AM06 - N/A | 11 October 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AM03 - N/A | 15 September 2017 | |
| AM02 - N/A | 11 September 2017 | |
| AD01 - Change of registered office address | 26 July 2017 | |
| AM01 - N/A | 26 July 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| SH01 - Return of Allotment of shares | 12 January 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 26 July 2015 | |
| SH01 - Return of Allotment of shares | 09 July 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| MR01 - N/A | 05 April 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| CH01 - Change of particulars for director | 19 July 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| TM02 - Termination of appointment of secretary | 31 March 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH03 - Change of particulars for secretary | 19 July 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 11 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 August 2008 | |
| 353 - Register of members | 08 August 2008 | |
| 287 - Change in situation or address of Registered Office | 08 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
| 225 - Change of Accounting Reference Date | 16 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 287 - Change in situation or address of Registered Office | 03 November 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| 287 - Change in situation or address of Registered Office | 29 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 225 - Change of Accounting Reference Date | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| NEWINC - New incorporation documents | 16 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2014 | Outstanding |
N/A |
| Debenture deed | 01 April 2011 | Outstanding |
N/A |
