CALLCREDIT DATA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDS |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 31/03/1531 March 2015 | SECOND FILING FOR FORM AP01 |
| 30/03/1530 March 2015 | COMPANY NAME CHANGED THE TRADING FLOOR LIMITED CERTIFICATE ISSUED ON 30/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVAGE |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR MICHAEL JON GORDON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONALD |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW |
| 15/12/1415 December 2014 | SECTION 519 CA 2006 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057491250003 |
| 15/04/1415 April 2014 | ADOPT ARTICLES 08/04/2014 |
| 15/04/1415 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCDONALD / 01/07/2013 |
| 15/04/1315 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/127 November 2012 | FACILITIES/INTERCREDITOR AGREEMENT 26/10/2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 18/04/1118 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON TENNYSON |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRDERICK PINKNEY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINKNEY |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED ELIZABETH ANNE RICHARDS |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SAVAGE |
| 26/01/1126 January 2011 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDS |
| 26/01/1126 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ANTCLIFF |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTCLIFF |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY CUMMINE |
| 20/09/0920 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDONALD / 20/08/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | S-DIV |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DAVID LEE PINKNEY |
| 24/11/0824 November 2008 | RE: SUB-DIVISION 18/10/2007 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: OMNIA ONE QUEEN STREET SHEFFIELD S1 2DG |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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