CALLMEDIA LIMITED

Company number 01875000

Date	Type	Description	View / Download
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Aug 2016	4.70	Declaration of solvency	(3 pages)
11 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12	(1 page)
28 Jun 2016	AP01	Appointment of Kevin Stevens as a director on 4 May 2016	(3 pages)
27 May 2016	AD01	Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 27 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016	(3 pages)
19 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
19 May 2016	TM01	Termination of appointment of Stephen Andrews as a director on 4 May 2016	(2 pages)
19 May 2016	AD01	Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to 160 Blackfriars Road London SE1 8EZ on 19 May 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 80,363.45	(4 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 80,363.45	(4 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Stephen Andrews as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Vim Vithaldas as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 80,363.45	(4 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
28 Jan 2013	AP01	Appointment of Mr Andrew Neil Marshall as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of John Whitehead as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Martin St Quinton as a director	(1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
22 Jun 2012	TM01	Termination of appointment of Timothy Maynard as a director	(1 page)