ONE-CALL TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
06/03/126 March 2012 STRUCK OFF AND DISSOLVED

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22/11/1122 November 2011 FIRST GAZETTE

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1123 February 2011 DISS40 (DISS40(SOAD))

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/07/2010

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22/02/1122 February 2011 Annual return made up to 25 July 2010 with full list of shareholders

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23/11/1023 November 2010 FIRST GAZETTE

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/10/0931 October 2009 Annual return made up to 25 July 2009 with full list of shareholders

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04/02/094 February 2009 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR DAMIAN ROBERTS

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/09 FROM: GISTERED OFFICE CHANGED ON 29/01/2009 FROM 6 DOWNFIELD AVENUE BEVERLEY HIGH ROAD HULL EAST YORKSHIRE HU6 7XF

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM UNIT 8B RIVERSIDE WORKS HULL BRIDGE ROAD TICKTON HULL EAST YORKSHIRE HU17 9RT

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29/09/0829 September 2008 31/03/08 TOTAL EXEMPTION FULL

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 UNIT 8 FIRTREES INDUSTRIAL ESTATE HULL BRIDGE ROAD TICKTON HULL EAST YORKSHIRE HU17 9RT

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14/08/0614 August 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: G OFFICE CHANGED 14/08/06 31 THORNFIELDS, THORNGUMBALD HULL EAST YORKSHIRE HU12 9UH

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14/08/0614 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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