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OCEAN CONTACT CENTRE LIMITED

Company number 08404436

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2017 DS01 Application to strike the company off the register
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
10 May 2017 CS01 Confirmation statement made on 15 February 2017 with updates
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2016 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 110 Clifton Street London EC2A 4HT on 1 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 300
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 300
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 300
20 Sep 2013 AA01 Previous accounting period shortened from 28 February 2014 to 31 August 2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 300
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 300
25 Mar 2013 AP01 Appointment of Mr Wayne Matthew Lloyd as a director
25 Mar 2013 AP01 Appointment of Mr Anthony Michael Tubby as a director
25 Mar 2013 AP01 Appointment of Mr Attila Dancso as a director
22 Mar 2013 CERTNM Company name changed better contact LTD\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
15 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)