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FIRST CALL INSURANCE CONSULTANTS LIMITED

Company number 04534108

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
14 Sep 2009 363a Return made up to 12/09/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 12/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
14 Nov 2007 363a Return made up to 12/09/07; full list of members
20 Sep 2006 363s Return made up to 12/09/06; full list of members
30 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
20 Sep 2005 363s Return made up to 12/09/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Sep 2004 363s Return made up to 12/09/04; full list of members
28 Jun 2004 123 Nc inc already adjusted 02/06/04
15 Jun 2004 88(2)R Ad 16/04/04--------- £ si 50@.05=2 £ ic 1950/1952
15 Jun 2004 88(2)R Ad 01/04/04--------- £ si 950@1=950 £ ic 1000/1950
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 123 Nc inc already adjusted 16/04/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 AA Accounts made up to 30 September 2003
19 Nov 2003 CERTNM Company name changed one call insurance consultants l imited\certificate issued on 19/11/03