FIRST CALL ENERGY LIMITED

Company number 07555288

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 8	(3 pages)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-11-29 GBP 8	(7 pages)
25 Sep 2012	TM01	Termination of appointment of Stephen Ward as a director	(1 page)
16 Aug 2012	CERTNM	Company name changed one call energy LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 5	(3 pages)
15 Aug 2012	AD01	Registered office address changed from the White House 1 Backside Lane Warmsworth Doncaster South Yorkshire DN4 9NB on 15 August 2012	(1 page)
15 Aug 2012	TM01	Termination of appointment of Diane Worthington as a director	(1 page)
04 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2012	CERTNM	Company name changed business delivery solutions LIMITED\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2012	AP01	Appointment of Mrs Denise Bodle as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Lee Anthony Rose as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Stephen Ward as a director	(2 pages)
01 Aug 2012	AD01	Registered office address changed from the White House 1 Backside Lane Warmsworth Doncaster South Yorkshire DN4 9NB England on 1 August 2012	(2 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
01 Aug 2012	AP01	Appointment of Mr Thomas Michael Worthington as a director	(2 pages)
01 Aug 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(3 pages)
01 Aug 2012	AP01	Appointment of Mr Stephen Ross Newitt as a director	(2 pages)
01 Aug 2012	AD01	Registered office address changed from the White House 1 Backside Lane Warmsworth Doncaster South Yorkshire DN4 9NB England on 1 August 2012	(1 page)
01 Aug 2012	AD01	Registered office address changed from 1 Scott Hill Sprotbrough Doncaster DN5 7NE England on 1 August 2012	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-19	(1 page)
23 Jul 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 July 2012	(1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)