CALL US FIRST LTD

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Company Documents

DateDescription
24/08/1624 August 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/05/1624 May 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
96 LIDGETT LANE
LEEDS
LS8 1HR

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05/05/155 May 2015 FIRST GAZETTE

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29/04/1529 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1529 April 2015 STATEMENT OF AFFAIRS/4.19

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29/04/1529 April 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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02/06/142 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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25/12/1325 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/10/1310 October 2013 ADOPT ARTICLES 27/09/2013

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13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM SHERIDAN HOUSE 114-116 WESTERN ROAD HOVE EAST SUSSEX BN3 1DD ENGLAND

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 96 LIDGETT LANE LEEDS WEST YORKSHIRE LS8 1HR

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARCIA

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18/12/1218 December 2012 DIRECTOR APPOINTED MRS ZENA ALEXIS PHILLIPS

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM H7 MARINE GATE MARINE DRIVE BRIGHTON SUSSEX BN2 5TP ENGLAND

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14/06/1214 June 2012 STATEMENT OF COMPANY'S OBJECTS

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14/06/1214 June 2012 VARYING SHARE RIGHTS AND NAMES

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14/06/1214 June 2012 23/05/12 STATEMENT OF CAPITAL GBP 200

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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