- Company Overview for CALL MEDIA SERVICES LIMITED (04809296)
- Filing history for CALL MEDIA SERVICES LIMITED (04809296)
- People for CALL MEDIA SERVICES LIMITED (04809296)
- More for CALL MEDIA SERVICES LIMITED (04809296)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Sep 2014 | DS01 | Application to strike the company off the register | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 09 Aug 2013 | AD01 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 9 August 2013 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Sep 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Sep 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 22 Aug 2011 | AP01 | Appointment of Mr Oliver Jens-Christian Olbrich as a director | |
| 22 Aug 2011 | TM01 | Termination of appointment of Martin Herrscher as a director | |
| 14 Oct 2010 | CH03 | Secretary's details changed for Doerthe Reissberg on 1 October 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 20 Aug 2010 | CH01 | Director's details changed for Martin Herrscher on 24 June 2010 | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Jul 2008 | 363a | Return made up to 24/06/08; full list of members | |
| 16 Jul 2008 | 288c | Director's change of particulars / martin herrscher / 24/06/2008 | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Aug 2007 | 363a | Return made up to 24/06/07; full list of members | |
| 15 Aug 2007 | 288c | Secretary's particulars changed | |
| 08 Dec 2006 | 288a | New secretary appointed |