SNT CALL CENTER HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 03/01/253 January 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 15/02/2415 February 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/01/245 January 2024 | Amended accounts made up to 2021-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 23/09/2323 September 2023 | Amended accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Amended micro company accounts made up to 2020-12-31 |
| 08/12/228 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Amended micro company accounts made up to 2015-12-31 |
| 08/12/228 December 2022 | Amended micro company accounts made up to 2019-12-31 |
| 08/12/228 December 2022 | Amended accounts made up to 2018-12-31 |
| 08/12/228 December 2022 | Amended micro company accounts made up to 2016-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 21/04/2221 April 2022 | Purchase of own shares. |
| 01/04/221 April 2022 | Purchase of own shares. |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 16/02/2216 February 2022 | Cancellation of shares. Statement of capital on 2022-02-03 |
| 16/02/2216 February 2022 | Cancellation of shares. Statement of capital on 2022-02-03 |
| 14/02/2214 February 2022 | Particulars of variation of rights attached to shares |
| 14/02/2214 February 2022 | Particulars of variation of rights attached to shares |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/10/2121 October 2021 | Change of details for a person with significant control |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 14/05/2014 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WERNER MARIA LOW |
| 10/10/1910 October 2019 | CESSATION OF CASPAR SCHILGEN AS A PSC |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CASPAR SCHILGEN |
| 05/07/195 July 2019 | DIRECTOR APPOINTED SABINE DECKER |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | COMPANY RESTORED ON 11/07/2018 |
| 29/05/1829 May 2018 | STRUCK OFF AND DISSOLVED |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 07/09/177 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 09/08/179 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPAR SCHILGEN |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR CASPAR SCHILGEN |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN JAHN |
| 06/08/156 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDUARD REGELE |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MS KIRSTEN JAHN |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED LAKE ACQUISITION 1 LIMITED CERTIFICATE ISSUED ON 11/05/15 |
| 11/08/1411 August 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 05/08/145 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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