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1ST CONTACT PAYROLL LIMITED

Company number 06322942

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
11 Jun 2013 MR01 Registration of charge 063229420002
14 Feb 2013 TM02 Termination of appointment of Jose Castanho as a secretary
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 TM02 Termination of appointment of Carla Hattingh as a secretary
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
16 May 2012 TM02 Termination of appointment of Carla Hattingh as a secretary
16 May 2012 TM02 Termination of appointment of Emma Lovett as a secretary
16 May 2012 TM02 Termination of appointment of Carla Hattingh as a secretary
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
20 Oct 2010 AP03 Appointment of Melanie Daniels as a secretary
20 Oct 2010 AP03 Appointment of Jose Castanho as a secretary
20 Oct 2010 AP03 Appointment of Emma Lovett as a secretary
20 Oct 2010 AP03 Appointment of Leverne Petersen as a secretary
20 Oct 2010 AP03 Appointment of Carol Shrosbee as a secretary
20 Oct 2010 AP03 Appointment of Carla Hattingh as a secretary
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1