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GLOBAL CALL CENTRES LIMITED

Company number 06230734

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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 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	View PDF Liquidators' statement of receipts and payments to 10 November 2017 - link opens in a new window - 17 pages (17 pages)
22 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
22 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 10 November 2016	View PDF Liquidators' statement of receipts and payments to 10 November 2016 - link opens in a new window - 11 pages (11 pages)
18 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 13 pages (13 pages)
30 Nov 2015	AD01	Registered office address changed from Reco House 2nd Floor 928 High Road London N12 9RW to 5-6 the Courtyard East Park Crawley RH10 6AG on 30 November 2015	View PDF Registered office address changed from Reco House 2nd Floor 928 High Road London N12 9RW to 5-6 the Courtyard East Park Crawley RH10 6AG on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-11 - link opens in a new window - 1 page (1 page)
08 Sep 2015	MR01	Registration of charge 062307340002, created on 20 August 2015	View PDF Registration of charge 062307340002, created on 20 August 2015 - link opens in a new window - 28 pages (28 pages)
04 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 30 April 2014 to 29 April 2014	View PDF Previous accounting period shortened from 30 April 2014 to 29 April 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	TM01	Termination of appointment of Marcus Bamberg as a director	View PDF Termination of appointment of Marcus Bamberg as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
31 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AD01	Registered office address changed from 113 High Street Slough SL1 1DH United Kingdom on 1 August 2011	View PDF Registered office address changed from 113 High Street Slough SL1 1DH United Kingdom on 1 August 2011 - link opens in a new window - 1 page (1 page)

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