CLEAR CALL LIMITED

Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for compulsory strike-off

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED YOUSSEF

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20/07/2020 July 2020 DIRECTOR APPOINTED MR. KHALED YOUSSEF

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15/06/2015 June 2020 CESSATION OF NARIMAN ABDELRAHMAN AS A PSC

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR NARIMAN ABDELRAHMAN

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 14/06/17 STATEMENT OF CAPITAL GBP 100

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARIMAN ABDELRAHMAN

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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16/04/1816 April 2018 CESSATION OF KHALID YOUSSEF AS A PSC

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13/01/1813 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR KHALED YOUSSEF

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02/10/172 October 2017 DIRECTOR APPOINTED MRS NARIMAN ABDELRAHMAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR SALWA ABDELFATTAH

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR NARIMAN ABDELRAN

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR AHMED SAAD

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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04/07/144 July 2014 DIRECTOR APPOINTED MR AHMED SAAD

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03/07/143 July 2014 DIRECTOR APPOINTED MRS SALWA ABDELFATTAH

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02/07/142 July 2014 DIRECTOR APPOINTED MRS NARIMAN ABDELRAN

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA GOMEZ

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29/03/1429 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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06/09/136 September 2013 COMPANY RESTORED ON 06/09/2013

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/09/136 September 2013 Annual return made up to 3 April 2012 with full list of shareholders

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06/09/136 September 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 First Gazette notice for compulsory strike-off

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31/07/1231 July 2012 FIRST GAZETTE

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA GOMEZ / 18/05/2011

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18/05/1118 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/01/114 January 2011 DIRECTOR APPOINTED MR. KHALED YOUSSEF

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24/05/1024 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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06/05/096 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 APPOINTMENT TERMINATED SECRETARY AHMED ABD ELSHAKOUR

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06/05/096 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/03/0920 March 2009 DIRECTOR APPOINTED MS PATRICIA RODRIGUEZ GOMEZ

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR ANTONIS MELAT KHOGA

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/02/0911 February 2009 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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20/08/0820 August 2008 DIRECTOR APPOINTED ANTONIS MELAT KHOGA

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR KHALID YOUSSEF

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13/05/0813 May 2008 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/12/0611 December 2006 DIRECTOR RESIGNED

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06/07/066 July 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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31/05/0531 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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17/11/0317 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/06/0317 June 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 SECRETARY RESIGNED

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08/05/018 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 NEW SECRETARY APPOINTED

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 SECRETARY RESIGNED

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03/04/003 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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