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ONE CALL CARE LIMITED

Company number 06584375

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2009 CERTNM Company name changed telegence LIMITED\certificate issued on 06/11/09
  • CONNOT ‐ Change of name notice
06 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-30
12 Oct 2009 TM02 Termination of appointment of Claire Dowie as a secretary
12 Oct 2009 TM01 Termination of appointment of Claire Dowie as a director
17 Jul 2009 363a Return made up to 06/05/09; full list of members
28 Jan 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
17 Oct 2008 288b Appointment Terminated Secretary at secretaries LIMITED
09 Sep 2008 288a Director appointed david robert jackson
09 Sep 2008 288a Director and secretary appointed claire dowie
28 Aug 2008 288b Appointment Terminated Director at directors LIMITED
28 Aug 2008 287 Registered office changed on 28/08/2008 from c/o www.accountingtechnology LTD, solo house the courtyard, london road horsham west sussex RH12 1AT
06 May 2008 NEWINC Incorporation