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RECALL 3.0 LTD

Company number 09799838

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Company Results (links open in a new window)
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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2018 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Apr 2018 AD01 Registered office address changed from Unit 307 56 Gloucester Road Kensington London SW7 4UB United Kingdom to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 17 April 2018
View PDF Registered office address changed from Unit 307 56 Gloucester Road Kensington London SW7 4UB United Kingdom to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 17 April 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017 CS01 Confirmation statement made on 28 September 2017 with updates
View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017 AA Accounts for a dormant company made up to 30 September 2016
View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017 CH01 Director's details changed for Mr Carl Szantyr on 1 January 2017
View PDF Director's details changed for Mr Carl Szantyr on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
- link opens in a new window - 3 pages (3 pages)
03 Apr 2017 CH01 Director's details changed for Mr Carl Szantyr on 1 January 2017
View PDF Director's details changed for Mr Carl Szantyr on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017 TM01 Termination of appointment of Herve Marc Elie Benhamou as a director on 28 March 2017
View PDF Termination of appointment of Herve Marc Elie Benhamou as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017 AP01 Appointment of Mr Herve Marc Elie Benhamou as a director on 1 December 2016
View PDF Appointment of Mr Herve Marc Elie Benhamou as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016 CS01 Confirmation statement made on 28 September 2016 with updates
View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016 AD01 Registered office address changed from 12 Chestnut Court Abbots Walk London W8 5UN United Kingdom to Unit 307 56 Gloucester Road Kensington London SW7 4UB on 9 June 2016
View PDF Registered office address changed from 12 Chestnut Court Abbots Walk London W8 5UN United Kingdom to Unit 307 56 Gloucester Road Kensington London SW7 4UB on 9 June 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-29
  • GBP 1,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-29
  • GBP 1,000
- link opens in a new window - 7 pages (7 pages)