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B'S TELEMARKETING LIMITED

Company number 02573299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2022 DS01 Application to strike the company off the register
28 Oct 2022 SH19 Statement of capital on 28 October 2022
  • GBP 1
28 Oct 2022 SH20 Statement by Directors
28 Oct 2022 CAP-SS Solvency Statement dated 12/10/22
28 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 12/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2022 CH01 Director's details changed for Mr Iqbal Singh Khosa on 18 August 2022
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
05 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
09 Oct 2020 TM01 Termination of appointment of Pedro Lozano De Castro as a director on 25 September 2020
09 Oct 2020 AP01 Appointment of Mr Iqbal Singh Khosa as a director on 25 September 2020
01 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
09 Nov 2018 CH03 Secretary's details changed for John William Hayward on 1 October 2018
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 PSC05 Change of details for Sitel Europe Limited as a person with significant control on 6 April 2016
02 Mar 2018 CS01 Confirmation statement made on 14 January 2018 with updates
28 Jan 2018 PSC02 Notification of Sitel Uk Limited as a person with significant control on 4 June 2016
28 Jan 2018 PSC07 Cessation of Sitel Europe Limited as a person with significant control on 6 April 2016
19 Dec 2017 DISS40 Compulsory strike-off action has been discontinued