- Company Overview for EARLYCALL LIMITED (03499306)
- Filing history for EARLYCALL LIMITED (03499306)
- People for EARLYCALL LIMITED (03499306)
- More for EARLYCALL LIMITED (03499306)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Jun 2013 | DS01 | Application to strike the company off the register | |
| 30 Apr 2013 | TM01 | Termination of appointment of Thomas Gerard Walsh as a director on 31 December 2012 | |
| 30 Apr 2013 | TM02 | Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary on 31 December 2012 | |
| 30 Apr 2013 | AD01 | Registered office address changed from 1 Portland Place London W1B 1PN on 30 April 2013 | |
| 14 Feb 2013 | AR01 |
Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-02-14
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| 14 Feb 2013 | CH01 | Director's details changed for Mr Robert Fredrik Martin Adair on 27 January 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Apr 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 04 Apr 2012 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 23 January 2012 | |
| 03 Apr 2012 | CH01 | Director's details changed for Robert Fredrik Martin Adair on 23 January 2012 | |
| 06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Mar 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 05 Mar 2010 | CH04 | Secretary's details changed for Park Circus (Secretaries Limited on 24 November 2009 | |
| 05 Mar 2010 | CH01 | Director's details changed for Robert Fredrik Martin Adair on 24 November 2009 | |
| 21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Oct 2009 | TM01 | Termination of appointment of Nigel Turnbull as a director | |
| 06 Mar 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Jun 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 22 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
| 13 Sep 2007 | MISC | Section 394 |