IT SERVICE CALL LIMITED

Company Documents

DateDescription
09/03/129 March 2012 STRUCK OFF AND DISSOLVED

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20/10/1120 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/10/1114 October 2011 FIRST GAZETTE

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19/05/1119 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/03/1118 March 2011 FIRST GAZETTE

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20/07/1020 July 2010 ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR:LIQ. CASE NO.1:IP NO.PR003228

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10/11/0910 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003228

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/07/097 July 2009 30/09/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 DIRECTOR RESIGNED EDWARD ROBERTSON

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13/05/0913 May 2009 DIRECTOR APPOINTED MR BRIAN JAMES HIGHET

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28/03/0928 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/087 November 2008 LOCATION OF DEBENTURE REGISTER

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/08 FROM: TECHNOLOGY HOUSE ANNIESLAND BUSINESS PARK GLASGOW G13 1EU UNITED KINGDOM

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07/11/087 November 2008 SECRETARY RESIGNED EDWARD ROBERTSON

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07/11/087 November 2008 LOCATION OF REGISTER OF MEMBERS

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07/11/087 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/08 FROM: NETHERTON HOUSE ANNIESLAND BUSINESS PARK GLASGOW G13 1EU

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 300 MEADOWSIDE QUAY GLASGOW G11 6AX

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30/10/0730 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 300 MEADOWSIDE QUAY GLASGOW G11 6AX

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29/10/0729 October 2007 LOCATION OF REGISTER OF MEMBERS

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 LOCATION OF DEBENTURE REGISTER

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14/08/0714 August 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 6-7 RENFREW HOUSE 27 QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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07/11/067 November 2006 LOCATION OF REGISTER OF MEMBERS

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07/11/067 November 2006 LOCATION OF DEBENTURE REGISTER

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: ROOMS 6-7 RENFREW HOUSE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX

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07/11/067 November 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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02/08/062 August 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 27 KELVIN ROAD NORTH CUMBERNAULD GLASGOW G67 2BD

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 220 MENZIES ROAD GLASGOW STRATHCLYDE G213NE

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13/09/0413 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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