1CALL UTILITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Registered office address changed from 116 West Regent Street Glasgow G2 2QD to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2021-06-15 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 06/08/2018 |
| 09/08/189 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONES / 06/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEFAN JONES / 06/08/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH HUNTER / 23/02/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/07/1615 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACLENNAN |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLTHART |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MS EDITH HUNTER |
| 02/09/142 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 02/09/142 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 100.00 |
| 13/08/1413 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 08/08/148 August 2014 | COMPANY NAME CHANGED G2 DM LIMITED CERTIFICATE ISSUED ON 08/08/14 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WESLEY GORYL |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR PAUL JONES |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR MALCOLM MACLENNAN |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MISS JENNIFER JANE COLTHART |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR WESLEY MICHAEL GORYL |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG SCOTLAND |
| 22/08/1322 August 2013 | CURREXT FROM 30/06/2014 TO 31/10/2014 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
| 22/08/1322 August 2013 | SECRETARY APPOINTED MR PAUL JONES |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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