INKFISH CALL CENTRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 16/12/2216 December 2022 | Application to strike the company off the register |
| 18/10/2218 October 2022 | Full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 02/10/212 October 2021 | Full accounts made up to 2021-03-31 |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 02/04/202 April 2020 | CESSATION OF DOMESTIC & GENERAL GROUP LIMITED AS A PSC |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED JOSEPH FITZGERALD |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/06/191 June 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY NIAMH GROGAN |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 08/01/188 January 2018 | SECRETARY APPOINTED MS NIAMH GROGAN |
| 07/01/187 January 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN-PAUL RABIN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR. THOMAS HINTON |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR IAN MASON |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN KEELING |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 09/09/159 September 2015 | MINUTES 13/07/2015 |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 18/06/1518 June 2015 | SECTION 519 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEE |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | SECTION 177 CA 2006 25/06/2014 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED DEAN CHRISTOPHER KEELING |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARMUND |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN LEE / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY PEARMUND / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SPARK WILSON / 16/10/2009 |
| 02/07/092 July 2009 | ADOPT ARTICLES 25/06/2009 |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-PAUL RABIN / 12/06/2009 |
| 29/05/0929 May 2009 | SECRETARY APPOINTED JEAN-PAUL RABIN |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY WHITE |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE / 07/04/2008 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SWAN COURT 2A MANSEL ROAD WIMBLEDON LONDON SW19 4AA |
| 12/05/0612 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | £ NC 1000/1000000 21/05/02 |
| 09/06/039 June 2003 | NC INC ALREADY ADJUSTED 21/05/03 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 07/04/03; CHANGE OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/01/022 January 2002 | S386 DISP APP AUDS 19/12/01 |
| 02/01/022 January 2002 | AUDITOR'S RESIGNATION |
| 02/01/022 January 2002 | S366A DISP HOLDING AGM 19/12/01 |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: BRIDGE HOUSE 1A STOKE ROAD SLOUGH BERKSHIRE SL2 5AH |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | £ IC 199/164 03/03/00 £ SR 35@1=35 |
| 28/03/0028 March 2000 | £ IC 164/144 23/02/00 £ SR 20@1=20 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED PCS TELEMARKETING LIMITED CERTIFICATE ISSUED ON 25/10/99 |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 80 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PN |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | COMPANY NAME CHANGED EARLDOM MARKETING LIMITED CERTIFICATE ISSUED ON 05/09/95 |
| 27/07/9527 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: SUITE 11016 72 NEW BOND STREET LONDON W1Y 9DD |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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