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SMART-CALL (CALL CENTRES) LTD.

Company number 07077835

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2011 TM01 Termination of appointment of Jonathan Duff as a director
28 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-26
03 Aug 2010 AD01 Registered office address changed from Mallard House the Sidings Chester Street Saltney Chester, Cheshire CH4 8RD on 3 August 2010
26 May 2010 TM01 Termination of appointment of Robert Wilkinson as a director
06 Feb 2010 CERTNM Company name changed claim makers LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-01-18
19 Jan 2010 CONNOT Change of name notice
18 Jan 2010 AD01 Registered office address changed from Claim Farm House Manley Rd Manley Cheshire WA66HT England on 18 January 2010
18 Jan 2010 AP01 Appointment of Mr Jonathan Michael Duff as a director
18 Jan 2010 AP01 Appointment of Mr Michael Lawrence James Reckless as a director
18 Jan 2010 TM01 Termination of appointment of Diane Duff as a director
18 Jan 2010 AP01 Appointment of Mr Robert James Wilkinson as a director
16 Nov 2009 NEWINC Incorporation
Statement of capital on 2009-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted