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CALL CONNECTIONS LIMITED - 260 BATH ROAD, SLOUGH, BERKSHIRE, United Kingdom
Company Information
- Company registration number
- 02712995
- Country
- United Kingdom
- Registered Address
- 260 BATH ROAD
- SLOUGH
- BERKSHIRE
- SL1 4DX 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX UK
Management
- Managing Directors
- RONAN JAMES DUNNE
- MARK EVANS
- Company secretaries
- O2 SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1992-05-01
- Dissolved on
- 2016-11-01
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-05-01
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CALL CONNECTIONS LIMITED Company Description
- CALL CONNECTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02712995. It was registered 1992-05-01. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 260 Bath Road .
Get CALL CONNECTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Call Connections Limited - 260 BATH ROAD, SLOUGH, BERKSHIRE, United Kingdom
- 1992-05-01
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-11-01) - GAZ2(A)
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01/05/16 FULL LIST (2016-06-28) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-08-16) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-08-08) - DS01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD (2015-12-07) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-20) - AA
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01/05/15 FULL LIST (2015-05-29) - AR01
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD (2014-05-12) - TM01
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DIRECTOR APPOINTED MARK EVANS (2014-05-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO (2014-05-12) - TM01
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01/05/14 FULL LIST (2014-06-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-11) - AA
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DIRECTOR APPOINTED RONAN JAMES DUNNE (2014-05-12) - AP01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-26) - AA
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01/05/13 FULL LIST (2013-05-23) - AR01
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA (2012-09-07) - TM01
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DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO (2012-09-07) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-19) - AA
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01/05/12 FULL LIST (2012-05-30) - AR01
keyboard_arrow_right 2011
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01/05/11 FULL LIST (2011-05-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 28/06/2010 (2011-05-18) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS (2011-11-22) - TM01
keyboard_arrow_right 2010
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01/05/10 FULL LIST (2010-05-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 (2010-10-18) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 (2010-08-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 (2010-08-05) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 (2010-06-30) - CH04
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM (2010-06-30) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 (2010-06-29) - CH04
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM (2010-06-29) - AD01
keyboard_arrow_right 2009
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REDUCE ISSUED CAPITAL 23/06/2009 (2009-06-24) - RES06
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GBP NC 107000000/12000001 (2009-06-24) - RES05
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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MEMORANDUM OF ASSOCIATION (2009-06-24) - MEM/ARTS
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APPOINTMENT TERMINATE, DIRECTOR JUSTINE CAMPBELL LOGGED FORM (2009-01-07) - 288b
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DIRECTOR APPOINTED KATHERINE ANN JARVIS (2009-01-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL (2009-01-05) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 (2009-04-01) - 288c
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STATEMENT BY DIRECTORS (2009-06-24) - SH20
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ALTER MEMORANDUM 23/06/2009 (2009-06-24) - RES01
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GBP SR 12000000@1 (2009-07-20) - 122
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SOLVENCY STATEMENT DATED 23/06/09 (2009-06-24) - CAP-SS
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CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED (2009-11-12) - AP04
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APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED (2009-11-12) - TM02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 (2009-11-11) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 (2009-10-13) - CH01
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MIN DETAIL AMEND CAPITAL EFF 24/06/09 (2009-06-24) - CAP-MDSC
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 (2009-10-09) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 (2009-10-11) - CH01
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-03) - AA
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-05-01) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-10-23) - 288c
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NEW DIRECTOR APPOINTED (2007-09-07) - 288a
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DIRECTOR RESIGNED (2007-09-07) - 288b
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS (2007-05-02) - 363a
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 (2007-02-02) - 225
keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 (2006-05-02) - 225
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-05-03) - 363a
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NEW DIRECTOR APPOINTED (2006-07-04) - 288a
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DIRECTOR RESIGNED (2006-07-03) - 288b
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DIRECTOR RESIGNED (2006-10-31) - 288b
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NEW DIRECTOR APPOINTED (2006-11-01) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-11-16) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-08-23) - 288c
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-09-09) - AA
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS (2005-05-05) - 363a
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-08-18) - AA
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS (2004-05-06) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-04-27) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-02-24) - 288c
keyboard_arrow_right 2003
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-05-02) - 363a
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DIRECTOR RESIGNED (2003-08-11) - 288b
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NEW DIRECTOR APPOINTED (2003-08-13) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-08-16) - AA
keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-09-11) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-08-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-08-05) - 288c
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SECRETARY'S PARTICULARS CHANGED (2002-07-17) - 288c
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2002-07-11) - 353a
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM: (2002-06-27) - 287
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-05-08) - 363a
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LOCATION OF REGISTER OF MEMBERS (2002-05-07) - 353
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-12-28) - AA
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SECRETARY RESIGNED (2001-11-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-24) - AA
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NEW DIRECTOR APPOINTED (2001-02-08) - 288a
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DIRECTOR RESIGNED (2001-02-08) - 288b
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SECRETARY RESIGNED (2001-02-08) - 288b
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NEW SECRETARY APPOINTED (2001-02-08) - 288a
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DIRECTOR RESIGNED (2001-05-17) - 288b
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NEW SECRETARY APPOINTED (2001-11-23) - 288a
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SECRETARY RESIGNED (2001-05-17) - 288b
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NEW DIRECTOR APPOINTED (2001-05-17) - 288a
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM: (2001-05-17) - 287
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS (2001-05-21) - 363a
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NEW DIRECTOR APPOINTED (2001-06-12) - 288a
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM: (2001-11-20) - 287
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NEW SECRETARY APPOINTED (2001-05-17) - 288a
keyboard_arrow_right 2000
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS (2000-05-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-07) - AA
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DIRECTOR RESIGNED (2000-07-10) - 288b
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NEW DIRECTOR APPOINTED (2000-07-10) - 288a
keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-06-02) - 288b
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS (1999-05-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-01-08) - 288c
keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-02-27) - 288b
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NEW SECRETARY APPOINTED (1998-02-27) - 288a
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DIRECTOR RESIGNED (1998-05-18) - 288b
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AUDITOR'S RESIGNATION (1998-09-30) - AUD
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS (1998-06-25) - 363a
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NEW DIRECTOR APPOINTED (1998-05-18) - 288a
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-17) - AA
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DIRECTOR RESIGNED (1997-03-24) - 288b
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NC INC ALREADY ADJUSTED 07/03/97 (1997-03-25) - ORES04
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AD 07/03/97--------- (1997-03-25) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/97 (1997-03-25) - ORES10
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£ NC 13000000/107000000 (1997-03-25) - 123
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NEW DIRECTOR APPOINTED (1997-04-10) - 288a
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APPOINT DIRECTOR 21/03/97 (1997-04-15) - SRES13
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RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS (1997-05-16) - 363a
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NEW SECRETARY APPOINTED (1997-06-09) - 288a
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SECRETARY RESIGNED (1997-06-09) - 288b
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NEW DIRECTOR APPOINTED (1997-11-18) - 288a
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DIRECTOR RESIGNED (1997-11-18) - 288b
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S252 DISP LAYING ACC 10/12/97 (1997-12-17) - (W)ELRES
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S386 DIS APP AUDS 10/12/97 (1997-12-17) - (W)ELRES
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S366A DISP HOLDING AGM 10/12/97 (1997-12-17) - (W)ELRES
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-19) - AA
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SECRETARY'S PARTICULARS CHANGED (1997-07-15) - 288c
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-09) - AA
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS (1996-05-21) - 363a
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DIRECTOR RESIGNED (1996-06-03) - 288
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NEW DIRECTOR APPOINTED (1996-06-03) - 288
keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-10-30) - 288
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS (1995-06-13) - 363x
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LOCATION OF REGISTER OF MEMBERS (1995-03-23) - 353
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REGISTERED OFFICE CHANGED ON 23/03/95 FROM: (1995-03-23) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-31) - 288
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-08) - AA
keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-07) - AA
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NEW DIRECTOR APPOINTED (1994-02-04) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-02-26) - 288
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SECRETARY RESIGNED (1994-02-26) - 288
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MEMORANDUM OF ASSOCIATION (1994-10-12) - MEM/ARTS
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-17) - 288
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RE DIR APPT 04/08/94 (1994-10-06) - SRES13
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-24) - 288
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RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS (1994-05-16) - 363x
keyboard_arrow_right 1993
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NC INC ALREADY ADJUSTED (1993-03-12) - 123
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AD 24/02/93--------- (1993-03-12) - 88(2)R
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ALTER MEM AND ARTS 22/02/93 (1993-03-12) - SRES01
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DIRECTOR RESIGNED (1993-11-10) - 288
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NEW DIRECTOR APPOINTED (1993-12-16) - 288
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RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS (1993-05-13) - 363s
keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED (1992-10-05) - 288
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SECRETARY'S PARTICULARS CHANGED (1992-10-05) - 288
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COMPANY NAME CHANGED (1992-09-17) - CERTNM
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1992-07-24) - 224
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COMPANY NAME CHANGED (1992-07-06) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-05-15) - 288
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INCORPORATION DOCUMENTS (1992-05-01) - NEWINC