CUSTOMER CENTRAL LIMITED

Company Documents

DateDescription
23/02/1623 February 2016 STRUCK OFF AND DISSOLVED

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10/11/1510 November 2015 FIRST GAZETTE

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM / 01/06/2012

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09/09/139 September 2013 Annual return made up to 8 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/12/124 December 2012 31/07/12 TOTAL EXEMPTION FULL

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20/08/1220 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE GRAHAM

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26/04/1226 April 2012 31/07/11 TOTAL EXEMPTION FULL

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21/07/1121 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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16/07/1016 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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26/08/0926 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/07/0822 July 2008 RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/08/0730 August 2007 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/07/0628 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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09/08/059 August 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/09/0423 September 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
55 GLENESK ROAD
LONDON
SE9 1AH

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27/08/0327 August 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM:
3 ELTHAM PARK GARDENS
LONDON
SE9 1AP

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29/07/0229 July 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM:
229 NETHER STREET
LONDON
N3 1NT

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29/07/0229 July 2002 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 SECRETARY RESIGNED

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08/07/028 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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