GLADCALL LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
COLLARDS 2 HIGH STREET
KINGSTON UPON THAMES
SURREY
KT1 1EY

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04/11/134 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED

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27/07/1127 July 2011 PREVEXT FROM 30/10/2010 TO 31/10/2010

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OYLER / 27/07/2011

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05/11/105 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/11/0910 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OYLER / 01/10/2009

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28/08/0928 August 2009 PREVSHO FROM 31/10/2008 TO 30/10/2008

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03/11/083 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 NEW DIRECTOR APPOINTED

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18/08/0718 August 2007 DIRECTOR RESIGNED

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24/10/0624 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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