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FIRST CALL COMMUNICATIONS LIMITED

Company number 03523681

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
19 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 100
21 Jul 2011 AD01 Registered office address changed from Unit 6 Quatro Business Park Paycocke Road Basildon Essex SS14 3GH on 21 July 2011
21 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
06 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
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
22 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 02/03/2009
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed dividend 25/02/2009
12 Mar 2009 363a Return made up to 09/03/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from cabinet house 3-4 byron place clifton bristol BS8 1JT united kingdom
12 Mar 2009 353 Location of register of members
12 Mar 2009 190 Location of debenture register
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
02 Jun 2008 363a Return made up to 09/03/08; full list of members
02 Jun 2008 287 Registered office changed on 02/06/2008 from unit 6 quatro business park paycocke road basildon essex SS14 3GH