Call-Link Communications Limited

Company Name	Call-Link Communications Limited
Company Status	Dissolved
Company Number	03675202
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Vocall Limited and Call-Link Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Murdoch Scott Kaberry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(8 years, 1 month after company formation)
Appointment Duration	14 years, 12 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr Peter Robert Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2016(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Secretary Name	Mr Andrew Murdoch Scott Kaberry
Status	Closed
Appointed	19 May 2017(18 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Peter Leslie Healey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1999(10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2004)
Role	Sales Director
Correspondence Address	The Willows Church Lane Hutton Brentwood Essex CM13 1SB

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Peter Trussell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2003)
Role	IT Manager
Correspondence Address	The Cottage Brookledge Lane Adlington Macclesfield Cheshire SK10 4JX

Director Name	Michael Russell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 2003)
Role	Strategic Plan & Dev Manager
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Secretary Name	Michael Russell
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2001)
Role	Strategic Plan & Dev Manager
Correspondence Address	Oaklea 6 Main Road Goostrey Cheshire CW4 8LL

Secretary Name	Neil Darren Claxton
Nationality	British
Status	Resigned
Appointed	20 December 2001(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2003)
Role	Finance Manager
Correspondence Address	33 Vicarage Gardens Elworth Sandbach Cheshire CW11 3BZ

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Larry Hanson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Accountant
Correspondence Address	35 Tideswell Close Braintree Essex CM7 9FR

Secretary Name	Larry Hanson
Nationality	British
Status	Resigned
Appointed	26 March 2003(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Accountant
Correspondence Address	35 Tideswell Close Braintree Essex CM7 9FR

Director Name	Mr Mark Glen Lower
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Brookhill Cowfold West Sussex RH13 8BX

Director Name	Andrew Bryant Symmonds
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 04 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Harrow Way Sindlesham Berkshire RG41 5GJ

Director Name	Mr Glenn Vincent Tookey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Friern Barnet Lane London N20 0NN

Director Name	Mr Richard Mark James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(8 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

Secretary Name	Mr Richard Mark James
Nationality	British
Status	Resigned
Appointed	09 January 2007(8 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Markate Accounting Services Limited (Corporation)
Status	Resigned
Appointed	25 September 1999(10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 July 2000)
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2007)
Correspondence Address	190 Strand London WC2R 1JN

Contact

Website	intechnology.com
Email address	[email protected]

Location

Registered Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Evoxus LTD 51.00% Ordinary A
49 at £1	Evoxus LTD 49.00% Ordinary B

Financials

Year	2014
Net Worth	-£688,373
Current Liabilities	£688,373

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

30 July 2001	Delivered on: 1 August 2001 Satisfied on: 22 April 2004 Persons entitled: Norwest Estates Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with the debenture and a loan stock instrument entered into on 3 july 2001 (pursuant to which the lender on 30 july 2001 subscribed for Â£800,000 in aggregate nominal amount of loan stock) and/or on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 July 2001

Delivered on: 1 August 2001
Satisfied on: 22 April 2004
Persons entitled: Norwest Estates Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under or in connection with the debenture and a loan stock instrument entered into on 3 july 2001 (pursuant to which the lender on 30 july 2001 subscribed for Â£800,000 in aggregate nominal amount of loan stock) and/or on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
24 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
25 January 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
22 May 2017	Termination of appointment of Richard Mark James as a director on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Richard Mark James as a director on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Richard Mark James as a secretary on 19 May 2017 (1 page)
22 May 2017	Appointment of Mr Andrew Murdoch Scott Kaberry as a secretary on 19 May 2017 (2 pages)
22 May 2017	Appointment of Mr Andrew Murdoch Scott Kaberry as a secretary on 19 May 2017 (2 pages)
22 May 2017	Termination of appointment of Richard Mark James as a secretary on 19 May 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
5 May 2016	Appointment of Mr Peter Robert Wilkinson as a director on 4 May 2016 (2 pages)
5 May 2016	Appointment of Mr Peter Robert Wilkinson as a director on 4 May 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
12 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Director's details changed for Mr Andrew Murdoch Scott Kaberry on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Andrew Murdoch Scott Kaberry on 12 February 2015 (2 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Registered office address changed from Cardale House Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY England to Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Cardale House Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY England to Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 25 September 2014 (1 page)
10 April 2014	Registered office address changed from C/O Intechnology Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O Intechnology Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG on 10 April 2014 (1 page)
27 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (6 pages)
27 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (11 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (11 pages)
27 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
17 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
28 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 March 2009	Appointment terminate, director glenn vincent tookey logged form (1 page)
13 March 2009	Appointment terminate, director glenn vincent tookey logged form (1 page)
11 March 2009	Return made up to 27/11/08; no change of members (4 pages)
11 March 2009	Return made up to 27/11/08; no change of members (4 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 August 2008	Return made up to 27/11/07; full list of members (4 pages)
11 August 2008	Return made up to 27/11/07; full list of members (4 pages)
9 July 2008	Appointment terminated director glenn tookey (1 page)
9 July 2008	Appointment terminated director glenn tookey (1 page)
7 July 2008	Registered office changed on 07/07/2008 from commensus house worton drive reading berkshire RG2 0TG (1 page)
7 July 2008	Registered office changed on 07/07/2008 from commensus house worton drive reading berkshire RG2 0TG (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
21 February 2007	Full accounts made up to 31 March 2006 (12 pages)
21 February 2007	Full accounts made up to 31 March 2006 (12 pages)
9 February 2007	New secretary appointed;new director appointed (2 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed;new director appointed (2 pages)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	Secretary resigned (1 page)
8 January 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2007	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 September 2006	Full accounts made up to 31 March 2005 (13 pages)
19 September 2006	Full accounts made up to 31 March 2005 (13 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
12 December 2005	Return made up to 27/11/05; full list of members (6 pages)
12 December 2005	Return made up to 27/11/05; full list of members (6 pages)
22 December 2004	Return made up to 27/11/04; full list of members (6 pages)
22 December 2004	Return made up to 27/11/04; full list of members (6 pages)
30 October 2004	Accounting reference date extended from 25/01/05 to 31/03/05 (1 page)
30 October 2004	Accounting reference date extended from 25/01/05 to 31/03/05 (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2004	Registered office changed on 07/04/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 April 2004	Full accounts made up to 24 January 2004 (13 pages)
6 April 2004	Full accounts made up to 24 January 2004 (13 pages)
6 February 2004	Full accounts made up to 25 January 2003 (13 pages)
6 February 2004	Full accounts made up to 25 January 2003 (13 pages)
16 December 2003	Return made up to 27/11/03; full list of members (8 pages)
16 December 2003	Return made up to 27/11/03; full list of members (8 pages)
20 June 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
10 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 November 2002	Full accounts made up to 26 January 2002 (11 pages)
25 November 2002	Full accounts made up to 26 January 2002 (11 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (4 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (4 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (4 pages)
26 September 2002	New director appointed (4 pages)
9 September 2002	Auditor's resignation (2 pages)
9 September 2002	Auditor's resignation (2 pages)
9 January 2002	Return made up to 27/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Return made up to 27/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
1 August 2001	Particulars of mortgage/charge (5 pages)
1 August 2001	Particulars of mortgage/charge (5 pages)
30 July 2001	Conve 03/07/01 (1 page)
30 July 2001	Ad 03/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 2001	Conve 03/07/01 (1 page)
30 July 2001	Ad 03/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 June 2001	Full accounts made up to 27 January 2001 (10 pages)
28 June 2001	Full accounts made up to 27 January 2001 (10 pages)
29 January 2001	Accounting reference date extended from 30/11/00 to 25/01/01 (1 page)
29 January 2001	Accounting reference date extended from 30/11/00 to 25/01/01 (1 page)
29 December 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
29 December 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
8 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 21 lodge lane grays essex RM17 5RY (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	Registered office changed on 16/10/00 from: 21 lodge lane grays essex RM17 5RY (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New director appointed (3 pages)
3 August 2000	New director appointed (5 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (5 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (5 pages)
3 August 2000	New director appointed (5 pages)
28 January 2000	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2000	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1999	Company name changed call-link LIMITED\certificate issued on 02/12/99 (3 pages)
1 December 1999	Company name changed call-link LIMITED\certificate issued on 02/12/99 (3 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (3 pages)
27 October 1999	Registered office changed on 27/10/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New director appointed (3 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Registered office changed on 27/10/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
12 October 1999	Company name changed vocall LIMITED\certificate issued on 13/10/99 (2 pages)
12 October 1999	Company name changed vocall LIMITED\certificate issued on 13/10/99 (2 pages)
27 November 1998	Incorporation (16 pages)
27 November 1998	Incorporation (16 pages)