1ST CALL GROUP LIMITED

Company number 05988228

Date	Type	Description	View / Download
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2012	TM02	Termination of appointment of Higson Aps Limited as a secretary on 4 November 2011	(1 page)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
03 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 100	(4 pages)
02 Dec 2011	CH01	Director's details changed for Mr David Charles Northrop on 31 October 2011	(2 pages)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Accounts made up to 30 September 2009	(2 pages)
14 Apr 2010	AA01	Previous accounting period shortened from 30 November 2009 to 30 September 2009	(1 page)
20 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
20 Jan 2010	CH04	Secretary's details changed for Higson Aps Limited on 1 October 2009	(1 page)
27 Aug 2009	AA	Accounts made up to 30 November 2008	(2 pages)
01 Jul 2009	288a	Secretary appointed higson aps LIMITED	(1 page)
01 Jul 2009	288b	Appointment terminated secretary higson & co	(1 page)
22 May 2009	CERTNM	Company name changed 1ST call south east LIMITED\certificate issued on 27/05/09	(2 pages)
27 Jan 2009	363a	Return made up to 03/11/08; full list of members	(3 pages)
12 Nov 2008	288c	Director's change of particulars / david northrop / 10/11/2008	(1 page)