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CALLS ONLINE LTD.

Company number 04909349

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	TM01	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014	View PDF Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
18 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	CH01	Director's details changed for Mr Jens Leslie Penny on 10 December 2012	View PDF Director's details changed for Mr Jens Leslie Penny on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
11 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	CH01	Director's details changed for Andrew Ian Botterhill on 8 September 2010	View PDF Director's details changed for Andrew Ian Botterhill on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Elizabeth Anne Gaines on 28 June 2010	View PDF Director's details changed for Elizabeth Anne Gaines on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
12 Nov 2009	CH01	Director's details changed for Andrew Ian Botterhill on 12 November 2009	View PDF Director's details changed for Andrew Ian Botterhill on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Jens Leslie Penny on 12 November 2009	View PDF Director's details changed for Mr Jens Leslie Penny on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Elizabeth Anne Gaines on 12 November 2009	View PDF Director's details changed for Elizabeth Anne Gaines on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Jens Leslie Penny on 12 November 2009	View PDF Secretary's details changed for Mr Jens Leslie Penny on 12 November 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 23 September 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)

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