- Company Overview for 1 CALL LOGISTICS LTD. (06941474)
- Filing history for 1 CALL LOGISTICS LTD. (06941474)
- People for 1 CALL LOGISTICS LTD. (06941474)
- Charges for 1 CALL LOGISTICS LTD. (06941474)
- More for 1 CALL LOGISTICS LTD. (06941474)
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) |
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15 Oct 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Mar 2013 | TM02 | Termination of appointment of Axholme Secretaries Limited as a secretary on 5 March 2013 | |
07 Mar 2013 | TM01 | Termination of appointment of Stephen Lawson Eric Osborne as a director on 5 March 2013 | |
07 Mar 2013 | AD01 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB England on 7 March 2013 | |
30 Jul 2012 | AR01 |
Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-07-30
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30 Jul 2012 | AP04 | Appointment of Axholme Secretaries Limited as a secretary on 24 June 2011 | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
05 Aug 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
05 Aug 2011 | CH01 | Director's details changed for Mr Stephen Lawson Eric Osborne on 15 April 2011 | |
30 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
21 Jun 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
28 Sep 2010 | TM01 | Termination of appointment of Michael Osborne as a director | |
16 Sep 2010 | CH01 | Director's details changed for Mr Stephen Lawson Eric Osbourne on 3 September 2010 | |
09 Sep 2010 | RESOLUTIONS |
Resolutions
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09 Sep 2010 | CONNOT | Change of name notice | |
09 Aug 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
09 Aug 2010 | CH01 | Director's details changed for Mr Michael David Osborne on 1 October 2009 | |
09 Aug 2010 | CH01 | Director's details changed for Stephen Lawson Eric Osbourne on 8 May 2010 | |
09 Aug 2010 | AD01 | Registered office address changed from Axholme House North Street Crowle Scunthorpe South Humberside DN17 4NB on 9 August 2010 | |
14 Jun 2010 | TM02 | Termination of appointment of Ct Secretaries Ltd. as a secretary | |
14 Jun 2010 | AD01 | Registered office address changed from Kiverton Park Industrial Estateverto Kiverton Park Station Manor Road Sheffield S2 6PB England on 14 June 2010 | |
01 Apr 2010 | AP01 | Appointment of Stephen Lawson Eric Osbourne as a director |