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CALL PERFORMANCE LTD.

Company number 04227430

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 L64.07 Completion of winding up
10 Mar 2010 COCOMP Order of court to wind up
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2009 AP01 Appointment of John Noble as a director
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 287 Registered office changed on 06/05/2009 from the old casino 85-87 wellington street gravesend kent DA12 1JQ
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 01/11/08; full list of members
20 Aug 2008 288c Director's Change of Particulars / lindsay ludman / 01/01/2008 / HouseName/Number was: , now: flat 1; Street was: the garden flat, now: 6 blatchington road; Area was: 7 nevill park, now: ; Post Code was: TN4 8NW, now: TN2 5EG; Country was: , now: united kingdom
20 Aug 2008 288b Appointment Terminated Director jonathan rose
20 Aug 2008 288b Appointment Terminated Secretary jonathan rose
23 Jan 2008 287 Registered office changed on 23/01/08 from: 3RD floor apex house london road northfleet gravesend DA11 9JA
14 Nov 2007 363s Return made up to 01/11/07; no change of members
09 Nov 2007 395 Particulars of mortgage/charge
03 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2006 363s Return made up to 01/11/06; full list of members
27 Nov 2006 288b Director resigned
26 Sep 2006 288b Director resigned
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Secretary resigned