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ONE CALL IT LIMITED

Company number 06787067

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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 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
01 Jun 2013 MR01 Registration of charge 067870670001
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
17 May 2012 AD01 Registered office address changed from 10Th Floor, Hyde House the Hyde London NW9 6LH United Kingdom on 17 May 2012
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Harvey Gordon on 12 October 2010
25 May 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
25 May 2010 DISS40 Compulsory strike-off action has been discontinued
24 May 2010 AA Accounts for a dormant company made up to 31 January 2010
24 May 2010 CH01 Director's details changed for Mr Alexander Stuart Gordon on 9 January 2010
24 May 2010 SH01 Statement of capital following an allotment of shares on 9 January 2010
  • GBP 2
24 May 2010 AD01 Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 24 May 2010
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2009 TM01 Termination of appointment of Rajesh Manek as a director
09 Jan 2009 NEWINC Incorporation