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SA12 CALLCENTRES LTD

Company number 07042666

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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)
19 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 21 November 2014
27 Nov 2013 AD01 Registered office address changed from Sa12 Business Centre Energy Park Baglan Port Talbot SA12 7BR United Kingdom on 27 November 2013
26 Nov 2013 4.20 Statement of affairs with form 4.19
26 Nov 2013 600 Appointment of a voluntary liquidator
26 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 100
30 May 2013 TM01 Termination of appointment of David Tipton as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
15 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 March 2010
14 Oct 2009 NEWINC Incorporation