BUSINESSCALL LTD

Name:	BUSINESSCALL LTD BUSINESSCALL LIMITED
Address:	SORREL, MADEIRA ROAD, WEST BYFLEET, SURREY, KT14 6DE
Incorporation Date:	2003-01-07

Company Documents

date	name	form type
2019-05-23	DISS40 (DISS40(SOAD))	DISS40
2019-10-29	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-04-23	FIRST GAZETTE	GAZ1
2019-08-06	APPLICATION FOR STRIKING-OFF	DS01
2019-08-13	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-05-22	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	CS01
2019-06-06	31/01/19 TOTAL EXEMPTION FULL	AA
2018-06-13	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES	CS01
2018-04-05	DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA BRADLEY / 01/02/2017	CH01
2018-04-05	CESSATION OF DEBORAH JANE MARGARONI AS A PSC	PSC07
2018-10-28	31/01/18 TOTAL EXEMPTION FULL	AA
2018-04-05	APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARGARONI	TM01
2018-05-29	FIRST GAZETTE	GAZ1
2018-06-16	DISS40 (DISS40(SOAD))	DISS40
2018-04-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA BRADLEY	PSC01
2017-02-15	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2017-10-31	31/01/17 TOTAL EXEMPTION FULL	AA
2016-02-22	07/01/16 FULL LIST	AR01
2016-10-21	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-10-23	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-02-23	07/01/15 FULL LIST	AR01
2014-01-08	07/01/14 FULL LIST	AR01
2014-10-30	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-01-08	APPOINTMENT TERMINATED, SECRETARY FALCOR MANAGEMENT LIMITED	TM02
2013-01-08	07/01/13 FULL LIST	AR01
2013-08-27	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-12-09	DIRECTOR'S CHANGE OF PARTICULARS / MS DEORAH JANE MARGORONI / 01/11/2013	CH01
2013-12-09	REGISTERED OFFICE CHANGED ON 09/12/2013 FROM68 CROCKFORD PARK ROADADDLESTONESURREYKT15 2LU	AD01
2013-01-08	DIRECTOR APPOINTED MS DEORAH JANE MARGORONI	AP01
2013-01-08	APPOINTMENT TERMINATED, SECRETARY DEBORAH BRADLEY	TM02
2012-02-20	07/01/12 FULL LIST	AR01
2012-10-08	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-02-17	07/01/11 FULL LIST	AR01
2011-06-20	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-01-08	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALCOR MANAGEMENT LIMITED / 07/01/2010	CH04
2010-01-08	07/01/10 FULL LIST	AR01
2010-08-11	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA BRADLEY / 01/10/2009	CH01
2009-01-15	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS	363a
2009-01-14	SECRETARY APPOINTED FALCOR MANAGEMENT LIMITED	288a
2009-01-14	REGISTERED OFFICE CHANGED ON 14/01/2009 FROMKINGSWAY HOUSE123 GOLDSWORTH ROADWOKINGSURREYGU21 6LR	287
2009-03-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	AA
2008-02-21	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS	363a
2008-11-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	AA
2007-01-12	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS	363a
2007-11-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	AA
2007-01-12	DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-12	SECRETARY'S PARTICULARS CHANGED	288c
2006-02-27	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS	363a
2006-11-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	AA
2005-12-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	AA
2005-04-27	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS	363s
2005-01-20	REGISTERED OFFICE CHANGED ON 20/01/05 FROM:NEWHAVENPYRFORD WOODSWOKINGGU22 8QR	287
2005-02-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	AA
2004-02-11	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS	363s
2003-01-09	SECRETARY RESIGNED	288b
2003-01-09	DIRECTOR RESIGNED	288b
2003-09-24	NEW SECRETARY APPOINTED	288a
2003-09-12	NEW DIRECTOR APPOINTED	288a
2003-01-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC