Respondez Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
- all other documents available
- 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
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SPANCO EUROPE LTD
CONVERGENT TELECOM UK LIMITED
CONVERGENT GPS LIMITED
LEGAL SERVICES DIRECT (UK) LIMITED
VIKING MOBILES LIMITED
VIKING OUTSOURCING LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04952694 |
Record last updated |
Wednesday, February 24, 2016 7:57:04 PM UTC |
Official Address |
Unit a Sovereign Park Brenda Road Seaton
There are 4 companies registered at this street
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Locality |
Seaton |
Region |
Hartlepool, England |
Postal Code |
TS251NN
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Sector |
Activities of call centres |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Feb 24, 2016 |
Meetings of creditors
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Notices |
Dec 22, 2015 |
Appointment of administrators
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Registry |
Jan 7, 2014 |
Resignation of one Director
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Financials |
Jan 4, 2014 |
Annual accounts
|  |
Registry |
Jan 1, 2014 |
Resignation of one Consultant and one Director (a man)
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Registry |
Nov 4, 2013 |
Annual return
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Registry |
Aug 6, 2013 |
Change of name certificate
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Registry |
Aug 6, 2013 |
Company name change
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Registry |
Feb 1, 2013 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Jan 6, 2013 |
Annual accounts
|  |
Registry |
Nov 5, 2012 |
Annual return
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Registry |
Apr 30, 2012 |
Appointment of a man as Director
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Registry |
Apr 1, 2012 |
Appointment of a man as Consultant and Director
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Financials |
Feb 2, 2012 |
Amended accounts
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Financials |
Jan 17, 2012 |
Amended accounts 4952...
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Financials |
Dec 23, 2011 |
Annual accounts
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Registry |
Nov 11, 2011 |
Annual return
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Financials |
Feb 14, 2011 |
Annual accounts
|  |
Registry |
Nov 11, 2010 |
Annual return
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Registry |
May 11, 2010 |
Particulars of a mortgage or charge
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Registry |
Nov 28, 2009 |
Annual return
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Registry |
Nov 27, 2009 |
Change of particulars for director
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Registry |
Nov 27, 2009 |
Change of particulars for director 4952...
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Financials |
Nov 5, 2009 |
Annual accounts
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Registry |
Feb 19, 2009 |
Resignation of a director
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Registry |
Feb 19, 2009 |
Appointment of a director
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Registry |
Jan 31, 2009 |
Appointment of a man as Director and Businessman
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Registry |
Nov 7, 2008 |
Annual return
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Financials |
Jul 15, 2008 |
Annual accounts
|  |
Registry |
Nov 9, 2007 |
Annual return
|  |
Registry |
Nov 9, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|  |
Registry |
Nov 9, 2007 |
Change in situation or address of registered office
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Registry |
Nov 9, 2007 |
Register of members
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Financials |
Jun 19, 2007 |
Annual accounts
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Financials |
Jan 6, 2007 |
Annual accounts 4952...
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Registry |
Dec 19, 2006 |
Change of name certificate
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Registry |
Dec 19, 2006 |
Appointment of a director
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Registry |
Dec 19, 2006 |
Resignation of a secretary
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Registry |
Nov 21, 2006 |
Appointment of a man as Director
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Registry |
Nov 15, 2006 |
Annual return
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Registry |
Nov 15, 2006 |
Resignation of a secretary
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Registry |
Jul 21, 2006 |
Change of accounting reference date
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Registry |
Jul 18, 2006 |
Resignation of a director
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Registry |
Jul 18, 2006 |
Resignation of a director 4952...
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Registry |
Jun 5, 2006 |
Appointment of a director
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Registry |
Jun 5, 2006 |
Appointment of a secretary
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Registry |
Jun 2, 2006 |
Resignation of 2 people: one Sales Director, one Chief Executive and one Director (a man)
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Registry |
May 9, 2006 |
Two appointments: 2 men
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Registry |
Apr 5, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 5, 2006 |
Notice of increase in nominal capital
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Registry |
Apr 5, 2006 |
£ nc 1000/1500000
|  |
Registry |
Nov 4, 2005 |
Annual return
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Registry |
Oct 25, 2005 |
Particulars of a mortgage or charge
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Financials |
Oct 21, 2005 |
Annual accounts
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Financials |
Sep 20, 2005 |
Annual accounts 4952...
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Registry |
Sep 20, 2005 |
Change of accounting reference date
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Registry |
Aug 30, 2005 |
Change in situation or address of registered office
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Registry |
Aug 24, 2005 |
Change in situation or address of registered office 4952...
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Registry |
Jul 19, 2005 |
Appointment of a director
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Registry |
Jul 15, 2005 |
Resignation of a director
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Registry |
Jul 15, 2005 |
Appointment of a director
|  |
Registry |
Jul 7, 2005 |
Resignation of one Director (a man)
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Registry |
Jun 29, 2005 |
Resignation of a director
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Registry |
Jun 27, 2005 |
Change of name certificate
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Registry |
Jun 21, 2005 |
Appointment of a man as Sales Director and Director
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Registry |
Jun 20, 2005 |
Resignation of one Director (a woman)
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Registry |
May 3, 2005 |
Resignation of a director
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Registry |
May 3, 2005 |
Resignation of a director 4952...
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Registry |
Apr 18, 2005 |
Resignation of 2 people: one Director (a woman)
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Registry |
Apr 11, 2005 |
Appointment of a director
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Registry |
Apr 4, 2005 |
Appointment of a woman as Director
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Registry |
Mar 16, 2005 |
Appointment of a director
|  |
Registry |
Mar 16, 2005 |
Appointment of a director 4952...
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Registry |
Mar 16, 2005 |
Appointment of a director
|  |
Registry |
Mar 11, 2005 |
Resignation of a woman
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Registry |
Mar 11, 2005 |
Appointment of a secretary
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Registry |
Mar 7, 2005 |
Change of name certificate
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Registry |
Mar 1, 2005 |
Two appointments: a woman and a man
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Registry |
Feb 25, 2005 |
Appointment of a man as Solicitor and Secretary
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Registry |
Jan 13, 2005 |
Annual return
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Registry |
Dec 13, 2004 |
Change of name certificate
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Registry |
Dec 9, 2004 |
Resignation of a director
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Registry |
Apr 20, 2004 |
Change of name certificate
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Registry |
Nov 14, 2003 |
Appointment of a secretary
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Registry |
Nov 14, 2003 |
Appointment of a director
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Registry |
Nov 14, 2003 |
Change in situation or address of registered office
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Registry |
Nov 7, 2003 |
Appointment of a woman
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Registry |
Nov 7, 2003 |
Change in situation or address of registered office
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Registry |
Nov 7, 2003 |
Resignation of a secretary
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Registry |
Nov 7, 2003 |
Resignation of a director
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Registry |
Nov 6, 2003 |
Resignation of 2 people: one Nominee Secretary and one Nominee Director
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Registry |
Nov 4, 2003 |
Two appointments: 2 companies
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