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ONE CALL CONSULTANCY LIMITED

Company number 07025239

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 TM01 Termination of appointment of Denis Lunn as a director
25 Jun 2014 AP01 Appointment of Mr Stephen Miller as a director
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
24 Jun 2014 CERTNM Company name changed tidy project designers LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-23
  • NM01 ‐ Change of name by resolution
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2013 AR01 Annual return made up to 21 September 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 21 September 2011
21 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director
20 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 21 September 2010 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/03/2010