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1ST CALL FINANCIAL SERVICES LIMITED

Company number 04826421

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 1
05 Oct 2016 AD01 Registered office address changed from Technology Business Park Moy Avenue Eastbourne E Sussex BN22 8LD to 17 Tornay House Priory Green Estate London N1 9DQ on 5 October 2016
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
19 Jun 2015 CH03 Secretary's details changed for Mr Ambrose Goldersmint on 1 May 2015
19 Jun 2015 CH01 Director's details changed for Mr Ambrose Goldersmint on 1 May 2015
19 Jun 2015 AP03 Appointment of Mr Ambrose Goldersmint as a secretary on 1 May 2015
19 Jun 2015 TM02 Termination of appointment of Parviz Gahvareei as a secretary on 1 May 2015
10 Jun 2015 TM01 Termination of appointment of Jennifer Bader as a director on 15 April 2015
05 May 2015 AP01 Appointment of Mr Ambrose Goldersmint as a director on 25 March 2015
06 Feb 2015 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
02 Jun 2014 AP01 Appointment of Jennifer Bader as a director
02 Jun 2014 AD01 Registered office address changed from 38/40 Leslie Street Eastbourne East Sussex BN22 8JB on 2 June 2014
02 Jun 2014 TM01 Termination of appointment of Nasser Bahrami as a director
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1