| Name: |
YOUR CONTACT CENTRE LTD
YOUR CONTACT CENTRE LIMITED |
| Address: | 116B FRIARY ROAD, LONDON, SE15 1PX |
| Incorporation Date: | 2004-06-23 |
| date | name | form type |
| 2015-03-17 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-08-02 | 23/06/15 FULL LIST | AR01 |
| 2015-08-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-07-01 | 23/06/14 FULL LIST | AR01 |
| 2013-07-02 | 23/06/13 FULL LIST | AR01 |
| 2013-11-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM78 YORK STREETLONDONW1H 5DPUNITED KINGDOM | AD01 |
| 2012-05-29 | APPOINTMENT TERMINATED, DIRECTOR FENWICK VENTURE GROUPE LTD | TM01 |
| 2012-08-06 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BROWNE / 01/07/2012 | CH03 |
| 2012-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MICHAEL BROWNE / 01/12/2011 | CH01 |
| 2012-12-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | 23/06/12 FULL LIST | AR01 |
| 2012-01-20 | SECRETARY'S CHANGE OF PARTICULARS / DR DAVID BROWNE / 01/12/2011 | CH03 |
| 2012-08-22 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | AA01 |
| 2011-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROMUNIT 7 MEADOWBROOK INDUSTRIAL CENTRECRAWLEYWEST SUSSEXRH10 9SAUNITED KINGDOM | AD01 |
| 2011-07-28 | 23/06/11 FULL LIST | AR01 |
| 2011-04-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-07 | DIRECTOR APPOINTED MR JOHN SCOTT DAY | AP01 |
| 2011-05-09 | CORPORATE DIRECTOR APPOINTED FENWICK VENTURE GROUPE LTD | AP02 |
| 2011-04-20 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROMTHE CORN EXCHANGE FENWICK STREETLIVERPOOLL2 7QLUNITED KINGDOM | AD01 |
| 2011-08-15 | SECRETARY APPOINTED DR DAVID BROWNE | AP03 |
| 2011-07-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE | TM01 |
| 2011-05-05 | COMPANY NAME CHANGED CAVENDISH WEALTH MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 05/05/11 | CERTNM |
| 2011-08-15 | DIRECTOR APPOINTED DR DAVID MICHAEL BROWNE | AP01 |
| 2011-07-06 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAY | TM01 |
| 2010-07-26 | DIRECTOR APPOINTED MR ANDREW LAKE | AP01 |
| 2010-02-03 | CORPORATE DIRECTOR APPOINTED MOONSTAR MANAGEMENT LTD | AP02 |
| 2010-11-06 | APPOINTMENT TERMINATED, DIRECTOR MOONSTAR MANAGEMENT LTD | TM01 |
| 2010-06-28 | 23/06/10 FULL LIST | AR01 |
| 2010-02-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE | TM01 |
| 2010-02-03 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWNE | TM02 |
| 2010-06-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-06 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAKE | TM01 |
| 2010-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2010 FROM78 YORK STREETLONDONW1H 1DP | AD01 |
| 2010-11-08 | DIRECTOR APPOINTED DR DAVID BROWNE | AP01 |
| 2009-05-31 | APPOINTMENT TERMINATED SECRETARY JOFFREY CHEVALLIER | 288b |
| 2009-05-07 | DIRECTOR AND SECRETARY APPOINTED DR DAVID BROWNE | 288a |
| 2009-06-25 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-31 | APPOINTMENT TERMINATED DIRECTOR OLIVIER CHATELAIN | 288b |
| 2008-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER CHATGLAIN / 15/05/2008 | 288c |
| 2008-06-23 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM3RD FLOOR30-32 WHITFIELD STREETLONDONW1T 2HR | 287 |
| 2008-11-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-15 | APPOINTMENT TERMINATED SECRETARY SALLY TUCKER | 288b |
| 2008-06-16 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2007-07-23 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-26 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-24 | DIRECTOR RESIGNED | 288b |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-25 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | 225 |
| 2005-06-06 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-20 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-06 | DIRECTOR RESIGNED | 288b |
| 2005-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
Last update: 2022-09-05 01:13:18