Having been setup in 1986, The Callcentre Service Ltd have registered office in London, it has a status of "Dissolved". There is one director listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Michael Howard | 07 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 30 September 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 30 June 2017 | |
| 4.70 - N/A | 15 January 2016 | |
| AD01 - Change of registered office address | 08 January 2016 | |
| RESOLUTIONS - N/A | 06 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 January 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AP03 - Appointment of secretary | 14 February 2011 | |
| TM02 - Termination of appointment of secretary | 02 February 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH03 - Change of particulars for secretary | 04 March 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| AUD - Auditor's letter of resignation | 20 February 2008 | |
| 225 - Change of Accounting Reference Date | 07 February 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| AUD - Auditor's letter of resignation | 07 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 363a - Annual Return | 09 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
| 363a - Annual Return | 30 March 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 March 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 353 - Register of members | 01 July 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2003 | |
| 353 - Register of members | 29 May 2003 | |
| 287 - Change in situation or address of Registered Office | 12 May 2003 | |
| 363a - Annual Return | 01 May 2003 | |
| 353 - Register of members | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| AUD - Auditor's letter of resignation | 09 April 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 287 - Change in situation or address of Registered Office | 20 January 2003 | |
| 363a - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 363a - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363a - Annual Return | 08 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| AA - Annual Accounts | 10 November 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| MEM/ARTS - N/A | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| RESOLUTIONS - N/A | 18 April 1999 | |
| RESOLUTIONS - N/A | 18 April 1999 | |
| RESOLUTIONS - N/A | 18 April 1999 | |
| 363a - Annual Return | 12 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| AUD - Auditor's letter of resignation | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 363a - Annual Return | 02 March 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| CERTNM - Change of name certificate | 28 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 1997 | |
| 287 - Change in situation or address of Registered Office | 08 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 1997 | |
| 363a - Annual Return | 20 March 1997 | |
| 287 - Change in situation or address of Registered Office | 02 January 1997 | |
| 225 - Change of Accounting Reference Date | 17 December 1996 | |
| 363s - Annual Return | 09 June 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 287 - Change in situation or address of Registered Office | 07 May 1996 | |
| 288 - N/A | 01 May 1996 | |
| RESOLUTIONS - N/A | 16 April 1996 | |
| MEM/ARTS - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| 288 - N/A | 16 April 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| AUD - Auditor's letter of resignation | 12 April 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| CERTNM - Change of name certificate | 25 April 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1994 | |
| 287 - Change in situation or address of Registered Office | 11 January 1994 | |
| 123 - Notice of increase in nominal capital | 11 January 1994 | |
| 287 - Change in situation or address of Registered Office | 04 November 1993 | |
| 288 - N/A | 04 November 1993 | |
| 288 - N/A | 04 November 1993 | |
| 395 - Particulars of a mortgage or charge | 21 October 1993 | |
| RESOLUTIONS - N/A | 05 October 1993 | |
| RESOLUTIONS - N/A | 05 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1993 | |
| 123 - Notice of increase in nominal capital | 05 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1993 | |
| AA - Annual Accounts | 24 August 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| 288 - N/A | 05 April 1993 | |
| 288 - N/A | 25 March 1993 | |
| 287 - Change in situation or address of Registered Office | 03 March 1993 | |
| 363x - Annual Return | 03 March 1993 | |
| 288 - N/A | 13 February 1993 | |
| 288 - N/A | 13 February 1993 | |
| AAMD - Amended Accounts | 18 October 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 288 - N/A | 18 August 1992 | |
| 363x - Annual Return | 04 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 06 June 1991 | |
| RESOLUTIONS - N/A | 17 April 1991 | |
| RESOLUTIONS - N/A | 17 April 1991 | |
| RESOLUTIONS - N/A | 17 April 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 26 February 1991 | |
| 353 - Register of members | 05 February 1991 | |
| 325 - Location of register of directors' interests in shares etc | 05 February 1991 | |
| AUD - Auditor's letter of resignation | 11 January 1991 | |
| 288 - N/A | 22 August 1990 | |
| 288 - N/A | 22 August 1990 | |
| 288 - N/A | 13 July 1990 | |
| 288 - N/A | 17 May 1990 | |
| AA - Annual Accounts | 21 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1989 | |
| 363 - Annual Return | 23 October 1989 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1989 | |
| 123 - Notice of increase in nominal capital | 28 September 1989 | |
| 288 - N/A | 30 March 1989 | |
| AA - Annual Accounts | 14 October 1988 | |
| RESOLUTIONS - N/A | 24 August 1988 | |
| RESOLUTIONS - N/A | 24 August 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| 288 - N/A | 28 July 1988 | |
| 288 - N/A | 25 July 1988 | |
| AUD - Auditor's letter of resignation | 01 March 1988 | |
| PUC 2 - N/A | 20 November 1987 | |
| PUC 2 - N/A | 20 November 1987 | |
| 395 - Particulars of a mortgage or charge | 18 November 1987 | |
| 288 - N/A | 03 November 1987 | |
| 287 - Change in situation or address of Registered Office | 27 October 1987 | |
| 288 - N/A | 25 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| RESOLUTIONS - N/A | 22 October 1987 | |
| PUC 2 - N/A | 22 October 1987 | |
| 123 - Notice of increase in nominal capital | 22 October 1987 | |
| PUC 2 - N/A | 22 October 1987 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 October 1987 | |
| 123 - Notice of increase in nominal capital | 22 October 1987 | |
| 395 - Particulars of a mortgage or charge | 09 October 1987 | |
| 395 - Particulars of a mortgage or charge | 09 October 1987 | |
| 395 - Particulars of a mortgage or charge | 09 October 1987 | |
| 288 - N/A | 01 October 1987 | |
| 288 - N/A | 20 March 1987 | |
| CERTNM - Change of name certificate | 25 February 1987 | |
| CERTINC - N/A | 31 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 October 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 November 1987 | Fully Satisfied |
N/A |
| Debenture | 07 October 1987 | Fully Satisfied |
N/A |
| Debenture | 07 October 1987 | Fully Satisfied |
N/A |
| Debenture | 07 October 1987 | Fully Satisfied |
N/A |
