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1ST CALL INTERNATIONAL LIMITED

Company number 09953167

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 AD01 Registered office address changed from Unit 2, Star Business Park Congleton Road North Rode Macclesfield SK11 9JA England to Graeme House Derby Square Liverpool L2 7ZH on 5 November 2018
14 Mar 2018 PSC02 Notification of Killian Group (Pty) Limited as a person with significant control on 2 March 2018
14 Mar 2018 AP01 Appointment of Mr Joseph Lightfoot as a director on 2 March 2018
14 Mar 2018 AD01 Registered office address changed from 1st Floor Marsland House Marsland Road Sale M33 3AQ England to Unit 2, Star Business Park Congleton Road North Rode Macclesfield SK11 9JA on 14 March 2018
14 Mar 2018 PSC07 Cessation of Gary Nixon as a person with significant control on 2 March 2018
14 Mar 2018 TM01 Termination of appointment of Gary Nixon as a director on 2 March 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 100
18 Sep 2017 AD01 Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to 1st Floor Marsland House Marsland Road Sale M33 3AQ on 18 September 2017
19 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
19 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2017 CS01 Confirmation statement made on 14 January 2017 with updates
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2016 CH01 Director's details changed for Mr Gary Nixon on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Darren John Robson as a director on 27 May 2016
11 May 2016 AD01 Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom to Station House Stamford New Road Altrincham Cheshire WA14 1EP on 11 May 2016
15 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-15
  • GBP 2