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EARLYCALL LIMITED
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EARLYCALL LIMITED: Filings

    • Overview

    Company NameEARLYCALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03499306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EARLYCALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Thomas Gerard Walsh as a director on Dec 31, 2012

    		1 pagesTM01

    Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary on Dec 31, 2012

    		1 pagesTM02

    Registered office address changed from 1 Portland Place London W1B 1PN on Apr 30, 2013

    		1 pagesAD01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2013

    Statement of capital on Feb 14, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Robert Fredrik Martin Adair on Jan 27, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Jan 23, 2012

    		2 pagesCH04

    Director's details changed for Robert Fredrik Martin Adair on Jan 23, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Park Circus (Secretaries Limited on Nov 24, 2009

    		2 pagesCH04

    Director's details changed for Robert Fredrik Martin Adair on Nov 24, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Termination of appointment of Nigel Turnbull as a director

    		2 pagesTM01

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		12 pagesAA

    Miscellaneous

    Section 394
    		1 pagesMISC
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0