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1st Call Communications Group LTD

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Reports

Extended Company Report with Annual Accounts 1ST CALL COMMUNICATIONS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04043279
Record last updated Wednesday, April 22, 2015 4:19:37 AM UTC
Official Address 368 Omega Court Cemetery Road Central
There are 345 companies registered at this street
Postal Code S118FT
Sector Other business activities

Charts

Visits

1ST CALL COMMUNICATIONS GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 16, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 16, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 16, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 17, 2009 Statement of company's affairs Statement of company's affairs
Registry Jul 17, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 17, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2009 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Annual return Annual return
Registry Aug 27, 2008 Annual return 4043... Annual return 4043...
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2007 Resignation of a director Resignation of a director
Registry Feb 10, 2007 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Aug 8, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Mar 31, 2006 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Feb 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Nov 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 31, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Oct 30, 2004 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Financials Feb 4, 2004 Annual accounts 4043... Annual accounts 4043...
Registry Sep 23, 2003 Annual return Annual return
Registry Sep 23, 2003 Annual return 4043... Annual return 4043...
Financials Nov 15, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2001 Annual return Annual return
Registry May 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2000 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman

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