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CONTACT AT ONCE! LIMITED

Company number 07704089

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2018 DS01 Application to strike the company off the register
24 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
01 May 2018 AP01 Appointment of Daryl James Carlough as a director on 1 April 2018
09 Jan 2018 TM01 Termination of appointment of Daniel Richard Murphy as a director on 31 December 2017
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 9 August 2017
09 Aug 2017 PSC02 Notification of Liveperson,Inc as a person with significant control on 6 April 2016
09 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with updates
25 Nov 2016 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
10 Nov 2016 TM01 Termination of appointment of John Hanger as a director on 8 October 2016
03 Nov 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
23 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
08 Aug 2016 AUD Auditor's resignation
16 May 2016 AP01 Appointment of Robert Peter Locascio as a director on 19 April 2016
16 May 2016 AP01 Appointment of Daniel Richard Murphy as a director on 19 April 2016
19 Jan 2016 AD01 Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to 250 South Oak Way Green Park Reading RG2 6UG on 19 January 2016
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
02 Sep 2014 AA Accounts for a small company made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
09 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09