ON CALL TS LTD

Company number 11936766 ·

Dissolved

19 filings

Date Filing
16 May 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Feb 2023 First Gazette notice for voluntary strike-off View document
28 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
16 Feb 2023 Application to strike the company off the register · 3 pages View document
28 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
27 Jan 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 · 1 page View document
27 Jan 2022 Change of details for First Contact Security Limited as a person with significant control on 2021-08-01 · 2 pages View document
6 Jul 2021 Change of details for Oncall Group Security Ltd as a person with significant control on 2021-06-01 · 2 pages View document
6 Jul 2021 Appointment of Mr Michael Bernard Vry as a director on 2021-07-01 · 2 pages View document
30 Jun 2021 Resolutions · 3 pages View document
30 Jun 2021 Change of name notice · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
5 Oct 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 2 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD B73 6AZ ENGLAND View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
7 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR RANJIT DHILLON View document
10 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document