UNITING CALLS LTD

Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via compulsory strike-off

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26/03/2426 March 2024 Final Gazette dissolved via compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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05/06/235 June 2023 Appointment of Mr Andrei Varzaro as a director on 2023-05-27

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30/05/2330 May 2023 Termination of appointment of John Caan as a secretary on 2023-05-24

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30/05/2330 May 2023 Notification of Andrei Varzaro as a person with significant control on 2023-05-24

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28/05/2328 May 2023 Termination of appointment of Hassan Amir as a director on 2022-10-19

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28/05/2328 May 2023 Cessation of Hassan Amir as a person with significant control on 2022-10-19

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16/02/2316 February 2023 Registered office address changed to PO Box 4385, 13462420 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-16

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24/10/2224 October 2022 Second filing of Confirmation Statement dated 2022-10-20

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21/10/2221 October 2022 Appointment of Mr John Caan as a secretary on 2022-10-19

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21/10/2221 October 2022 Notification of Hassan Amir as a person with significant control on 2022-10-19

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21/10/2221 October 2022 Appointment of Mr Hassan Amir as a director on 2022-10-19

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21/10/2221 October 2022 Cessation of Cfs Secretaries Limited as a person with significant control on 2022-10-19

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21/10/2221 October 2022 Cessation of Bryan Thornton as a person with significant control on 2022-10-19

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21/10/2221 October 2022 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 323 High Road, Chadwell Heath Essex RM6 6AX on 2022-10-21

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with updates

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21/10/2221 October 2022 Termination of appointment of Bryan Anthony Thornton as a director on 2022-10-19

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Confirmation statement made on 2021-06-17 with updates

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17/06/2117 June 2021 Incorporation

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