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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
Did you know? kompany provides original and official company documents for CALL CONNECTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02712995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02712995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02712995#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
