IT CALL.COM LTD

Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1426 March 2014 APPLICATION FOR STRIKING-OFF

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03/03/143 March 2014 Annual return made up to 19 December 2013 with full list of shareholders

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03/11/133 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/01/136 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/05/121 May 2012 Annual return made up to 19 December 2011 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/03/1125 March 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN DOUGAN

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25/03/1125 March 2011 DIRECTOR APPOINTED MR TREVOR STEWART

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25/03/1125 March 2011 SECRETARY APPOINTED MISS DORRETT DUHANEY

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR FITZROY STEWART

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN DOUGAN / 02/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FITZROY TREVOR STEWART / 09/02/2010

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10/02/1010 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN DOUGAN / 16/10/2009

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16/01/0916 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR APPOINTED MR FITZROY TREVOR STEWART

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25/03/0825 March 2008 SECRETARY APPOINTED MISS SUSAN DOUGAN

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/12/0720 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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