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AUTOMOTIVE CONTACT CENTRE SOLUTIONS LTD

Company number 08903625

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2015 DS01 Application to strike the company off the register
12 Apr 2015 AP01 Appointment of Mr David Philip Johnson as a director on 12 April 2015
13 Mar 2015 TM01 Termination of appointment of David Philip Johnson as a director on 13 March 2015
11 Dec 2014 TM02 Termination of appointment of David Philip Johnson as a secretary on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Philip Sterndale Bennett as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Damien John Welch as a director on 11 December 2014
05 Sep 2014 TM01 Termination of appointment of Gavin Reid Scott as a director on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of Mark Anthony Hollinshead as a director on 5 September 2014
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 91
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 91
25 Mar 2014 AP01 Appointment of Mr Gavin Reid Scott as a director
21 Mar 2014 AP01 Appointment of Mr Philip Sterndale Bennett as a director
20 Mar 2014 CH01 Director's details changed for Mr David Philip Johnson on 20 March 2014
19 Mar 2014 AP01 Appointment of Mr Damien John Welch as a director
19 Mar 2014 AP01 Appointment of Mr Mark Anthony Hollinshead as a director
21 Feb 2014 AP03 Appointment of Mr David Philip Johnson as a secretary
20 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted