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RECALL SYSTEMS LIMITED

Company number 06617612

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2022 DS01 Application to strike the company off the register
05 Jul 2022 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
12 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
07 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
07 Dec 2017 AD01 Registered office address changed from 3 Chaucer Close Wokingham Berkshire RG40 1YY England to 27 High Street Great Cheverell Devizes SN10 5th on 7 December 2017
20 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
29 Feb 2016 AD01 Registered office address changed from Victory House 17- 19 Marino Way Finchampstead Wokingham Berkshire RG40 4RF to 3 Chaucer Close Wokingham Berkshire RG40 1YY on 29 February 2016
01 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
04 Oct 2013 AD01 Registered office address changed from 17-19 Marino Way Finchampstead Wokingham Berkshire RG40 4RF England on 4 October 2013
13 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013