HOMECALL (UK) LIMITED

Company number 03132601

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation
06 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-18	(1 page)
29 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2010	4.70	Declaration of solvency	(3 pages)
22 Jan 2010	AD01	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 January 2010	(1 page)
18 Nov 2009	AD01	Registered office address changed from 20 Broadwick Street London W1F 8HT on 18 November 2009	(1 page)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2009	288a	Secretary appointed shamim kazeneh	(2 pages)
30 Jul 2009	288a	Director appointed timothy simon morris	(5 pages)
25 Jul 2009	AUD	Auditor's resignation	(2 pages)
23 Jul 2009	AUD	Auditor's resignation	(1 page)
11 Jul 2009	288b	Appointment Terminated Director michael hill	(1 page)
11 Jul 2009	288b	Appointment Terminated Director mary turner	(1 page)
11 Jul 2009	288b	Appointment Terminated Secretary scott marshall	(1 page)
30 Jun 2008	288b	Appointment Terminated Director massimo cristofori	(1 page)
28 Dec 2007	363a	Return made up to 11/12/07; full list of members	(2 pages)
16 Oct 2007	AA	Accounts made up to 31 December 2006	(8 pages)
09 Oct 2007	288a	New director appointed	(5 pages)
28 Sep 2007	288a	New director appointed	(4 pages)
25 Sep 2007	288a	New secretary appointed	(2 pages)
19 Sep 2007	288a	New director appointed	(6 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL	(1 page)
19 Sep 2007	288b	Secretary resigned;director resigned	(1 page)