1ST CALL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/128 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY HIGSON APS LIMITED |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES NORTHROP / 31/10/2011 |
| 02/12/112 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 12/11/1012 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | PREVSHO FROM 30/11/2009 TO 30/09/2009 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGSON APS LIMITED / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY HIGSON & CO |
| 01/07/091 July 2009 | SECRETARY APPOINTED HIGSON APS LIMITED |
| 22/05/0922 May 2009 | COMPANY NAME CHANGED 1ST CALL SOUTH EAST LIMITED CERTIFICATE ISSUED ON 27/05/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORTHROP / 10/11/2008 |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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