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CALL CENTRE DYNAMICS LIMITED

Company number SC302056

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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)
26 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 TM01 Termination of appointment of Malcolm Charles Jarvis as a director on 22 September 2010
20 Sep 2016 TM02 Termination of appointment of Malcolm Charles Jarvis as a secretary on 22 September 2010
26 Aug 2016 4.17(Scot) Notice of final meeting of creditors
15 Jan 2015 AD01 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015
30 Aug 2011 AD01 Registered office address changed from Unit 21B, Camperdown Street City Quay Dundee City of Dundee DD1 3JA on 30 August 2011
21 Jun 2011 CO4.2(Scot) Court order notice of winding up
21 Jun 2011 4.9(Scot) Appointment of a provisional liquidator
21 Jun 2011 4.2(Scot) Notice of winding up order
20 Jan 2011 4.9(Scot) Appointment of a provisional liquidator
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 2,000
10 May 2010 CH01 Director's details changed for Malcolm Charles Jarvis on 9 May 2010
10 May 2010 CH01 Director's details changed for Russell Mckeever on 9 May 2010
10 May 2010 CH03 Secretary's details changed for Malcolm Charles Jarvis on 9 May 2010
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Malcolm Charles Jarvis on 9 May 2010
10 May 2010 CH01 Director's details changed for Russell Mckeever on 9 May 2010
10 May 2010 CH03 Secretary's details changed for Malcolm Charles Jarvis on 9 May 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Sep 2009 88(2) Capitals not rolled up
11 Sep 2009 88(2) Capitals not rolled up
11 Sep 2009 363a Return made up to 09/05/09; full list of members
01 Jul 2009 123 Gbp nc 100/10000\18/03/09
25 Jun 2009 288c Director and secretary's change of particulars / malcolm jarvis / 08/09/2008
30 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008