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CALL COLLECT (PORTSWOOD) LIMITED

Company number 07051468

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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)
10 Jan 2018 BONA Bona Vacantia disclaimer
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2017 DS01 Application to strike the company off the register
06 Oct 2016 CH01 Director's details changed for Mr Shujah Zain Choudhry on 5 August 2016
06 Oct 2016 TM01 Termination of appointment of Stuart James Barrow as a director on 27 July 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2016 AD01 Registered office address changed from C/O Bayliss Ware 9 Stratfield Park Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN to 123 Bath Road Slough SL1 3UW on 3 September 2016
01 Sep 2016 MR04 Satisfaction of charge 2 in full
01 Sep 2016 MR04 Satisfaction of charge 1 in full
09 Aug 2016 AP01 Appointment of Mr Shujah Zain Choudhry as a director on 27 July 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
04 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2015 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
16 Nov 2013 AD01 Registered office address changed from Portchester Business Centre Castle Court Castle Street Portchester Hampshire PO16 9QD United Kingdom on 16 November 2013
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of Aatish Nagar as a director
25 Jul 2012 AP01 Appointment of Mr Stuart James Barrow as a director