CREDITCALL TELECOM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | COMPANY NAME CHANGED 0800 REVERSE LIMITED CERTIFICATE ISSUED ON 03/07/15 |
| 03/07/153 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/05/156 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/154 April 2015 | DISS40 (DISS40(SOAD)) |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 14/05/1414 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 03/06/133 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED IRENE ELIZABETH FEDIER |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SLAUGHTER |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN COE |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DION SOICH |
| 14/05/1314 May 2013 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW UNITED KINGDOM |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR CHARLES JOHN SLAUGHTER |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOBBINS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE DONOVAN |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR DION MICHEAL SOICH |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/04/1227 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/05/1119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 20 CANNING PLACE LONDON W8 5AD |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN COE / 18/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR PAUL SIMON JOBBINS |
| 18/05/1018 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARK DINSDALE |
| 08/08/098 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: FIRST FLOOR 10 ANSDELL STREET LONDON W8 5BN |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0318 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: SUITE 205 22 NOTTING HILL GATE LONDON W11 3JE |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 143 MAPLE ROAD SURBITON SURREY KT6 4BJ |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED PLANCASH LIMITED CERTIFICATE ISSUED ON 21/11/97; RESOLUTION PASSED ON 12/11/97 |
| 08/05/978 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: G OFFICE CHANGED 28/04/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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