ON CALL TS LTD

Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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16/02/2316 February 2023 Application to strike the company off the register

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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27/01/2227 January 2022 Registered office address changed from Serenity House, 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR England to Unit 28 Park Lane Wolverhampton WV10 9QB on 2022-01-27

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27/01/2227 January 2022 Change of details for First Contact Security Limited as a person with significant control on 2021-08-01

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06/07/216 July 2021 Change of details for Oncall Group Security Ltd as a person with significant control on 2021-06-01

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06/07/216 July 2021 Appointment of Mr Michael Bernard Vry as a director on 2021-07-01

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Change of name notice

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 2 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD B73 6AZ ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR RANJIT DHILLON

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10/04/1910 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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