CALLCREDIT LEAD GENERATION LIMITED

Company number 05373447

Date	Type	Description	View / Download
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2021	DS01	Application to strike the company off the register	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(4 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
22 May 2020	AP01	Appointment of Mr William John Flynn as a director on 11 May 2020	(2 pages)
19 May 2020	PSC02	Notification of Transunion International Uk Limited as a person with significant control on 30 April 2020	(2 pages)
19 May 2020	PSC07	Cessation of Transunion Information Group Ltd as a person with significant control on 30 April 2020	(1 page)
15 May 2020	SH19	Statement of capital on 15 May 2020 GBP 1	(5 pages)
15 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 05/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 May 2020	SH20	Statement by Directors	(1 page)
15 May 2020	CAP-SS	Solvency Statement dated 05/05/20	(1 page)
13 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 1,470	(3 pages)
04 May 2020	CH01	Director's details changed for Mr Satrijit Saha on 1 March 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
09 Mar 2020	PSC05	Change of details for Callcredit Information Group Ltd as a person with significant control on 30 April 2019	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Satrijit Saha as a director on 25 February 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Colin James Rutter as a director on 29 February 2020	(1 page)
09 Mar 2020	TM02	Termination of appointment of Colin James Rutter as a secretary on 29 February 2020	(1 page)
21 Nov 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
05 Apr 2019	TM01	Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Michael Jon Gordon as a director on 8 March 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
13 Feb 2019	AP01	Appointment of Mr Mark Edward Horsey as a director on 13 February 2019	(2 pages)