1ST CALL PRIVATE HIRE LIMITED

Company number 05580494

Date	Type	Description	View / Download
15 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 March 2010	(4 pages)
15 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Nov 2009	4.68	Liquidators' statement of receipts and payments to 13 October 2009	(4 pages)
24 Oct 2008	4.20	Statement of affairs with form 4.19	(7 pages)
24 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-14	(2 pages)
24 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2008	287	Registered office changed on 10/10/2008 from abacus house high street goring on thames RG8 9AR	(1 page)
06 Aug 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288a	New secretary appointed	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
27 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/10/06	(1 page)
10 Jan 2007	363a	Return made up to 30/09/06; full list of members	(2 pages)
01 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2006	288a	New director appointed	(2 pages)
20 Jan 2006	88(2)R	Ad 30/09/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 17 city business centre lower road london SE16 2XB	(1 page)
25 Nov 2005	CERTNM	Company name changed timevault LIMITED\certificate issued on 25/11/05	(2 pages)
30 Sep 2005	NEWINC	Incorporation	(18 pages)