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ONE2CALL COMMUNICATIONS LIMITED

Company number 05435210

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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)
07 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
24 Jul 2009 4.20 Statement of affairs with form 4.19
24 Jul 2009 600 Appointment of a voluntary liquidator
24 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-17
07 Jul 2009 287 Registered office changed on 07/07/2009 from 51 clarkegrove road sheffield south yorkshire S10 2NH
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Feb 2009 363a Return made up to 26/04/08; full list of members
07 Jan 2009 288a Director appointed danny kirby
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 288b Appointment Terminated Secretary samantha millen
07 Aug 2008 287 Registered office changed on 07/08/2008 from unit 18 longacre close holbrook industrial estate sheffield south yorkshire S20 3FR
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: unit 30B wright business park carr hill doncaster south yorkshire DN4 8DE
10 Jul 2007 363s Return made up to 26/04/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Dec 2006 288b Director resigned
07 Dec 2006 288a New secretary appointed
04 Jul 2006 363s Return made up to 26/04/06; full list of members
04 May 2006 288a New director appointed
04 May 2006 287 Registered office changed on 04/05/06 from: 300 shalesmoor sheffield S3 8UL
20 Jan 2006 288c Secretary's particulars changed
20 Jan 2006 288c Director's particulars changed
20 Jan 2006 288a New director appointed