CALL CENTRE MANAGEMENT SERVICES LIMITED

Company number 07786278

Date	Type	Description	View / Download
18 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
17 Sep 2014	AD01	Registered office address changed from Charter House Stansfield Street Nelson Lancashire BB9 9XY to Treverva Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 17 September 2014	(2 pages)
16 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2014	4.20	Statement of affairs with form 4.19	(10 pages)
16 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-05	(1 page)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(3 pages)
25 Jun 2014	CERTNM	Company name changed intalekt management services LTD\certificate issued on 25/06/14 RES15 ‐ Change company name resolution on 2014-06-20	(2 pages)
25 Jun 2014	CONNOT	Change of name notice	(2 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
30 Apr 2014	AD01	Registered office address changed from Hodge Bank Business Park Canal Side Reedyford Road Nelson BB9 8TF United Kingdom on 30 April 2014	(1 page)
29 Aug 2013	CERTNM	Company name changed customer loyalty programmes LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-19	(2 pages)
29 Aug 2013	CONNOT	Change of name notice	(2 pages)
23 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	(3 pages)
22 Aug 2013	TM01	Termination of appointment of David Chesters as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of David Chesters as a director	(1 page)
02 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
14 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Feb 2013	CERTNM	Company name changed traders online LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-12	(3 pages)
18 Feb 2013	CONNOT	Change of name notice	(2 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2011	NEWINC	Incorporation	(35 pages)