ONE CALL NOW UK LIMITED

Company number 04707567

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(4 pages)
03 Dec 2015	AD01	Registered office address changed from Communications House 26 York Street London W1U 6PZ to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 3 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Anthony Schmitz as a director on 6 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Leib Lurie as a director on 6 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Barbara Mays Lurie as a director on 6 November 2015	(1 page)
04 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
21 Aug 2015	TM01	Termination of appointment of Russell James Pearson as a director on 6 August 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
28 May 2015	CERTNM	Company name changed safeguard communications (uk) LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27	(3 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(7 pages)
22 Jan 2015	AP01	Appointment of Mrs Barbara Mays Lurie as a director on 19 November 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Leib Lurie as a director on 19 November 2014	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Kirsten Mia Pearson as a secretary on 19 November 2014	(1 page)
08 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
25 Nov 2014	CH03	Secretary's details changed for Mrs Kirsten Mia Pearson on 1 November 2014	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
23 Oct 2013	AP03	Appointment of Mrs Kirsten Mia Pearson as a secretary	(2 pages)
23 Oct 2013	TM02	Termination of appointment of Gordon Pearson as a secretary	(1 page)
20 Sep 2013	CH01	Director's details changed for Mr Russell James Pearson on 1 September 2013	(2 pages)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 100	(3 pages)

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