CALL CENTRE TECHNOLOGY LIMITED

Company number 03426593

Date	Type	Description	View / Download
31 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Jul 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR	(2 pages)
27 Jul 2020	AD02	Register inspection address has been changed to 30 Berners Street London England W1T 3LR	(2 pages)
27 Jul 2020	AD01	Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 27 July 2020	(2 pages)
18 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
02 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
17 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
27 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 1 More London Place London SE1 2AF on 15 June 2018	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
28 Dec 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016	(2 pages)
27 Dec 2016	TM01	Termination of appointment of Richard John Shearer as a director on 15 December 2016	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(5 pages)

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