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CONFIDENTIAL CALL CENTRES LTD

Company number 04010655

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2009 288b Appointment Terminated Secretary peter martin
28 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2008 363a Return made up to 31/03/08; full list of members
20 Aug 2008 353 Location of register of members
20 Aug 2008 190 Location of debenture register
20 Aug 2008 287 Registered office changed on 20/08/2008 from the basement 10-12 church square leighton buzzard bedfordshire LU7 1AE
02 Jul 2008 288b Appointment Terminated Director elizabeth jackson
25 Jun 2008 AA Accounts made up to 30 April 2008
25 Jun 2008 AA Accounts made up to 30 April 2007
27 Jun 2007 287 Registered office changed on 27/06/07 from: 4 woburn street ampthill bedford MK45 2HP
11 Apr 2007 363a Return made up to 31/03/07; full list of members
11 Apr 2007 353 Location of register of members
30 Mar 2007 AA Accounts made up to 30 April 2006
02 Jun 2006 363s Return made up to 31/03/06; full list of members
30 Mar 2006 AA Accounts made up to 30 April 2005
03 May 2005 363s Return made up to 31/03/05; full list of members
03 May 2005 363(353) Location of register of members address changed
02 Mar 2005 AA Accounts made up to 30 April 2004
19 Oct 2004 363s Return made up to 31/03/04; full list of members
11 Oct 2004 287 Registered office changed on 11/10/04 from: central house upper woburn place london WC1H 0QA
02 Dec 2003 AA Accounts made up to 30 April 2003
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New director appointed