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UCALLME LIMITED

Company number 05903156

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-08-25
  • GBP 1
20 Aug 2010 AD01 Registered office address changed from C/O Harrisons 4 Brackley Close Bournemouth International Airport, Hurn Christchurch Dorset BH23 6SE United Kingdom on 20 August 2010
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 May 2010 AD01 Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL on 11 May 2010
11 May 2010 TM02 Termination of appointment of Lee Tyre as a secretary
11 May 2010 TM01 Termination of appointment of Jude Dennis as a director
11 May 2010 TM02 Termination of appointment of Lee Tyre as a secretary
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-16
23 Mar 2010 CONNOT Change of name notice
30 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
30 Dec 2009 CONNOT Change of name notice
26 Aug 2009 363a Return made up to 11/08/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 August 2008
10 Sep 2008 363a Return made up to 11/08/08; full list of members
23 Sep 2007 AA Accounts made up to 31 August 2007
17 Sep 2007 363s Return made up to 11/08/07; full list of members
17 Sep 2007 363(288) Director's particulars changed
09 Jul 2007 287 Registered office changed on 09/07/07 from: c/o genesis solicitors beacon house 15 christchurch road bournemouth dorset BH1 3LB
09 Nov 2006 288b Director resigned
11 Aug 2006 NEWINC Incorporation