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CHEAPERCALLS.COM LIMITED

Company number 07128334

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
15 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-02-15
  • GBP 1
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 May 2012 TM01 Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012
15 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jul 2011 AP01 Appointment of Mr Stephen Alan Smith as a director
20 Jul 2011 TM01 Termination of appointment of Anthony Riley as a director
15 Apr 2011 AP01 Appointment of Mr Gareth Robert Kirkwood as a director
15 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
20 Dec 2010 AA01 Current accounting period extended from 31 March 2010 to 31 March 2011
05 Mar 2010 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 5 March 2010
05 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 March 2010
05 Mar 2010 TM02 Termination of appointment of Andrew Goldwater as a secretary
05 Mar 2010 TM01 Termination of appointment of Andrew Goldwater as a director
05 Mar 2010 TM01 Termination of appointment of Garry Moat as a director
05 Mar 2010 AP03 Appointment of David Lewis Mcglennon as a secretary
05 Mar 2010 AP01 Appointment of Anthony John Riley as a director
05 Mar 2010 AP01 Appointment of Mr Matthew Robinson Riley as a director
04 Mar 2010 CERTNM Company name changed timec 1254 LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-17
04 Mar 2010 CONNOT Change of name notice
24 Feb 2010 TM01 Termination of appointment of Andrew Davison as a director
24 Feb 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary