BANNERTOWN CALL CENTRE NOW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/01/1526 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1422 December 2014 | APPLICATION FOR STRIKING-OFF |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/01/1412 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 12/01/1412 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 01/10/2012 |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1AJ |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | COMPANY NAME CHANGED GEOMART LIMITED CERTIFICATE ISSUED ON 30/05/03 |
| 03/01/033 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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