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JUST CONTACT LIMITED

Company number 07907559

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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)
01 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Apr 2013 600 Appointment of a voluntary liquidator
23 Apr 2013 4.20 Statement of affairs with form 4.19
23 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Apr 2013 AD01 Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1XA United Kingdom on 5 April 2013
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 200,000
14 Nov 2012 TM01 Termination of appointment of Safeia Orfi as a director
14 Nov 2012 TM01 Termination of appointment of Paul Harrison as a director
31 May 2012 CH01 Director's details changed for Geoffrey Charles James Harrison on 31 May 2012
31 May 2012 CH01 Director's details changed for Safeia Orfi on 31 May 2012
25 May 2012 AP01 Appointment of Geoffrey Charles James Harrison as a director
25 May 2012 AP01 Appointment of Safeia Orfi as a director
22 May 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 200,000
27 Feb 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
12 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)