CENTRAL CALL CENTRE SERVICES LIMITED

Company Documents

DateDescription
27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1121 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/10/1121 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/10/1121 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008886,00009693

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR

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17/08/1017 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/02/1026 February 2010 PREVSHO FROM 31/08/2010 TO 31/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 17/12/2009

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MIHILL / 06/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE MIHILL / 08/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009

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10/08/0910 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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