Dissolved
Dissolved 2013-10-15
Company Information for 1 CALL LOGISTICS LTD.
SURREY, UNITED KINGDOM, KT15,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||||||
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1 CALL LOGISTICS LTD. | ||||||
Legal Registered Office | ||||||
SURREY UNITED KINGDOM | ||||||
Previous Names | ||||||
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Company Number | 06941474 | |
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Date formed | 2009-06-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-22 04:40:17 |
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Registered address | Last known status | Formation date | ||
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1 CALL LOGISTICS LLC | Arkansas | Unknown |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSBORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB ENGLAND | |
LATEST SOC | 30/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES LIMITED | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBORNE / 15/04/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWSON ERIC OSBOURNE / 03/09/2010 | |
RES15 | CHANGE OF NAME 06/09/2010 | |
CERTNM | COMPANY NAME CHANGED 1ST CALL LOGISTICS LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED 1ST CALL LOGISTICS LIMITED CERTIFICATE ISSUED ON 09/09/10 | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWSON ERIC OSBOURNE / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID OSBORNE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD. | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM KIVERTON PARK INDUSTRIAL ESTATEVERTO KIVERTON PARK STATION MANOR ROAD SHEFFIELD S2 6PB ENGLAND | |
AP01 | DIRECTOR APPOINTED STEPHEN LAWSON ERIC OSBOURNE | |
RES15 | CHANGE OF NAME 18/01/2010 | |
CERTNM | COMPANY NAME CHANGED CHIP LOGISTICS LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CHIP LOGISTICS LIMITED CERTIFICATE ISSUED ON 21/01/10 | |
RES15 | CHANGE OF NAME 14/12/2009 | |
CERTNM | COMPANY NAME CHANGED 1 CALL LOGISTICS LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED 1 CALL LOGISTICS LIMITED CERTIFICATE ISSUED ON 23/12/09 | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2011-06-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED & FLOATING CHARGE | Outstanding | SKIPTON BUSINESS FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as 1 CALL LOGISTICS LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1 CALL LOGISTICS LTD. | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1 CALL LOGISTICS LTD. | Event Date | 2011-06-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |