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FIRSTCALL PAYROLL LTD

Company number 13311378

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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)
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC01	Notification of Kevin O'donnell as a person with significant control on 1 August 2022	View PDF Notification of Kevin O'donnell as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Kevin O'donnell as a director on 1 August 2022	View PDF Appointment of Mr Kevin O'donnell as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Lord Bradley George Aldridge on 1 August 2022	View PDF Director's details changed for Lord Bradley George Aldridge on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Bradley George Aldridge as a director on 1 August 2022	View PDF Termination of appointment of Bradley George Aldridge as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC07	Cessation of Bradley George Aldridge as a person with significant control on 1 August 2022	View PDF Cessation of Bradley George Aldridge as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from 14 Reculver Way Charlton Andover Hampshire SP10 4EH to 167-169 Great Portland Street London W1W 5PF on 23 January 2023	View PDF Registered office address changed from 14 Reculver Way Charlton Andover Hampshire SP10 4EH to 167-169 Great Portland Street London W1W 5PF on 23 January 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CERTNM	Company name changed rosebury services LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15	View PDF Company name changed rosebury services LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	AD01	Registered office address changed from PO Box 4385 13311378: Companies House Default Address Cardiff CF14 8LH to 14 Reculver Way Charlton Andover Hampshire SP10 4EH on 11 May 2022	View PDF Registered office address changed from PO Box 4385 13311378: Companies House Default Address Cardiff CF14 8LH to 14 Reculver Way Charlton Andover Hampshire SP10 4EH on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	RP05	Registered office address changed to PO Box 4385, 13311378: Companies House Default Address, Cardiff, CF14 8LH on 22 October 2021	View PDF Registered office address changed to PO Box 4385, 13311378: Companies House Default Address, Cardiff, CF14 8LH on 22 October 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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