Eurocall Holdings Ltd was established in 2001, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The companies director is listed as Moore, Paul Anthony at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Paul Anthony | 08 July 2010 | 24 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 February 2018 | |
| RESOLUTIONS - N/A | 13 December 2017 | |
| SH19 - Statement of capital | 13 December 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 December 2017 | |
| DS01 - Striking off application by a company | 01 December 2017 | |
| CAP-SS - N/A | 30 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 November 2017 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 24 October 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM02 - Termination of appointment of secretary | 02 June 2017 | |
| AD04 - Change of location of company records to the registered office | 02 June 2017 | |
| AP04 - Appointment of corporate secretary | 02 June 2017 | |
| AP02 - Appointment of corporate director | 02 June 2017 | |
| AP01 - Appointment of director | 16 December 2016 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| AA - Annual Accounts | 11 November 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| AUD - Auditor's letter of resignation | 30 April 2015 | |
| AUD - Auditor's letter of resignation | 23 April 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AP02 - Appointment of corporate director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AP01 - Appointment of director | 20 October 2014 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2013 | |
| MISC - Miscellaneous document | 01 March 2013 | |
| AUD - Auditor's letter of resignation | 21 February 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| AD04 - Change of location of company records to the registered office | 26 September 2012 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| TM02 - Termination of appointment of secretary | 29 August 2012 | |
| AP04 - Appointment of corporate secretary | 29 August 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AD01 - Change of registered office address | 01 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2012 | |
| CH03 - Change of particulars for secretary | 18 January 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AD01 - Change of registered office address | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| AP03 - Appointment of secretary | 09 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 12 February 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 353 - Register of members | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| AUD - Auditor's letter of resignation | 12 April 2006 | |
| 287 - Change in situation or address of Registered Office | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 363a - Annual Return | 06 January 2005 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| RESOLUTIONS - N/A | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 287 - Change in situation or address of Registered Office | 16 March 2004 | |
| 225 - Change of Accounting Reference Date | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 123 - Notice of increase in nominal capital | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| MISC - Miscellaneous document | 09 March 2004 | |
| 123 - Notice of increase in nominal capital | 01 March 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| RESOLUTIONS - N/A | 24 February 2004 | |
| RESOLUTIONS - N/A | 24 February 2004 | |
| RESOLUTIONS - N/A | 24 February 2004 | |
| RESOLUTIONS - N/A | 24 February 2004 | |
| 395 - Particulars of a mortgage or charge | 11 February 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| RESOLUTIONS - N/A | 05 February 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| CERTNM - Change of name certificate | 19 December 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363a - Annual Return | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
| 123 - Notice of increase in nominal capital | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| 287 - Change in situation or address of Registered Office | 21 March 2002 | |
| 225 - Change of Accounting Reference Date | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 287 - Change in situation or address of Registered Office | 08 January 2002 | |
| NEWINC - New incorporation documents | 28 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 03 February 2004 | Fully Satisfied |
N/A |
