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1ST CALL SECURITY SERVICES LTD

Company number 05263220

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2010 DS01 Application to strike the company off the register
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 AD01 Registered office address changed from 11 Thorpe Road Peterborough PE3 6AB on 9 July 2010
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 2
19 Oct 2009 CH04 Secretary's details changed for Westlodge Services Ltd on 4 October 2009
19 Oct 2009 CH01 Director's details changed for Ben Donovan on 2 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 19/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363s Return made up to 19/10/07; full list of members
07 Dec 2007 363(288) Director's particulars changed
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 19/10/06; full list of members
22 Feb 2007 363(288) Director's particulars changed
11 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
02 Jun 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
02 Jun 2006 287 Registered office changed on 02/06/06 from: 15 st margarets road fletton peterborough PE2 9EA
08 Dec 2005 363s Return made up to 19/10/05; full list of members
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
19 Oct 2004 NEWINC Incorporation