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1ST CALL BUILDING SOLUTIONS LIMITED

Company number 06292012

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Monika Zawalska on 25 June 2010
07 Jul 2010 CH01 Director's details changed for Slawomir Kubis on 25 June 2010
10 Feb 2010 AD01 Registered office address changed from 142 Becklow Road London W12 9HJ on 10 February 2010
10 Feb 2010 CH04 Secretary's details changed for Accountax Agency Ltd on 1 February 2010
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Jul 2009 363a Return made up to 25/06/09; full list of members
04 Feb 2009 AA Accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 25/06/08; full list of members
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New secretary appointed
30 Jul 2007 88(2)R Ad 25/06/07--------- £ si 100@1=100 £ ic 2/102
30 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288b Director resigned
26 Jun 2007 287 Registered office changed on 26/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX
25 Jun 2007 NEWINC Incorporation