CALL-LINK COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 16/06/2116 June 2021 | Application to strike the company off the register |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 11/06/2111 June 2021 | DISS40 (DISS40(SOAD)) |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/06/218 June 2021 | FIRST GAZETTE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MR ANDREW MURDOCH SCOTT KABERRY |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR PETER ROBERT WILKINSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH SCOTT KABERRY / 12/02/2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM CARDALE HOUSE CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY ENGLAND |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O INTECHNOLOGY PLC CENTRAL HOUSE BECKWITH KNOWLE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/02/1017 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATE, DIRECTOR GLENN VINCENT TOOKEY LOGGED FORM |
| 11/03/0911 March 2009 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
| 17/12/0817 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN TOOKEY |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM COMMENSUS HOUSE WORTON DRIVE READING BERKSHIRE RG2 0TG |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 25/01/05 TO 31/03/05 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NW |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 24/01/04 |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | CONVE 03/07/01 |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 25/01/01 |
| 29/12/0029 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 08/12/008 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | COMPANY NAME CHANGED CALL-LINK LIMITED CERTIFICATE ISSUED ON 02/12/99 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED VOCALL LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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