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FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED

Company number 03424228

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2010 DS01 Application to strike the company off the register
10 Feb 2010 CH01 Director's details changed for Mr Gary Wetherall on 10 February 2010
01 Feb 2010 TM01 Termination of appointment of Nicholas Simpson as a director
01 Feb 2010 TM02 Termination of appointment of Gary Wetherall as a secretary
01 Feb 2010 AP03 Appointment of Mrs Kathryn Pyle as a secretary
14 Sep 2009 AA Full accounts made up to 31 January 2009
14 Sep 2009 225 Accounting reference date shortened from 17/03/2009 to 31/01/2009
26 Aug 2009 363a Return made up to 22/08/09; full list of members
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ General business 02/03/2009
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed dividend 25/02/2009
07 Nov 2008 AA Total exemption small company accounts made up to 17 March 2008
22 Sep 2008 225 Accounting reference date shortened from 30/04/2008 to 17/03/2008
26 Aug 2008 363a Return made up to 22/08/08; full list of members
22 Aug 2008 353 Location of register of members
25 Apr 2008 363a Return made up to 22/08/07; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from cabinet house 3-4 byron place clifton bristol BS8 1JT
26 Mar 2008 288b Appointment Terminated Secretary louise thomas
26 Mar 2008 288b Appointment Terminated Director richard thomas
26 Mar 2008 288a Director and secretary appointed gary wetherall
26 Mar 2008 288a Director appointed nicholas michael simpson
26 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2008 155(6)a Declaration of assistance for shares acquisition
02 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007