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CALL BRITANNIA CONTACT CENTRES LTD

Company number 07394817

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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)
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 May 2014	4.68	Liquidators' statement of receipts and payments to 5 March 2014	View PDF Liquidators' statement of receipts and payments to 5 March 2014 - link opens in a new window - 14 pages (14 pages)
22 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
14 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Feb 2013	AD01	Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP United Kingdom on 27 February 2013	View PDF Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP United Kingdom on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Carl Adkins as a director on 19 December 2012	View PDF Termination of appointment of Carl Adkins as a director on 19 December 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 511,124	View PDF Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 511,124 - link opens in a new window - 9 pages (9 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 494,410	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 494,410 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AP01	Appointment of Mr Richard John Parsons as a director on 16 December 2011	View PDF Appointment of Mr Richard John Parsons as a director on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2011	TM01	Termination of appointment of Edward Siegel as a director	View PDF Termination of appointment of Edward Siegel as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	AP01	Appointment of Mr James Matthew Cashmore as a director	View PDF Appointment of Mr James Matthew Cashmore as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AP01	Appointment of Mr Stephen Francis Jacobs as a director	View PDF Appointment of Mr Stephen Francis Jacobs as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 359,410	View PDF Statement of capital following an allotment of shares on 10 June 2011 GBP 359,410 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 126,000	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 126,000 - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AP01	Appointment of Ms Shona Michelle Harper as a director	View PDF Appointment of Ms Shona Michelle Harper as a director - link opens in a new window - 2 pages (2 pages)

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