AUDIOCALL LIMITED

27 Northmoor Road 27 Northmoor Road, Oxfordshire, OX2 6UR
StatusDISSOLVED
Company No.03060423
CategoryPrivate Limited Company
Incorporated23 May 1995
Age29 years, 13 days
JurisdictionEngland Wales
Dissolution01 Nov 2011
Years12 years, 7 months, 4 days

SUMMARY

AUDIOCALL LIMITED is an dissolved private limited company with number 03060423. It was incorporated 29 years, 13 days ago, on 23 May 1995 and it was dissolved 12 years, 7 months, 4 days ago, on 01 November 2011. The company address is 27 Northmoor Road 27 Northmoor Road, Oxfordshire, OX2 6UR.



Company Fillings

Gazette dissolved voluntary

Date: 01 Nov 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Jul 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Jul 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 21 Jun 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Accounts with accounts type total exemption full

Date: 04 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 25 May 2010

Action Date: 23 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-23

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Accounts with accounts type total exemption full

Date: 17 Jun 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 06 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/09; full list of members

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Legacy

Date: 16 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/08; full list of members

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Accounts with accounts type total exemption full

Date: 26 Mar 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 30 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/07; full list of members

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Legacy

Date: 30 May 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type partial exemption

Date: 10 Jan 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 09 Jan 2007

Category: Address

Type: 287

Description: Registered office changed on 09/01/07 from: acre house 11-15 william road london NW1 3ER

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Legacy

Date: 19 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/06; full list of members

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Accounts amended with made up date

Date: 13 Mar 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AAMD

Made up date: 2005-10-31

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Accounts with accounts type partial exemption

Date: 01 Feb 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 19 Aug 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 09 Jul 2005

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/05; full list of members

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Accounts with accounts type partial exemption

Date: 27 Jun 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 26 Aug 2004

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/04; full list of members

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Legacy

Date: 16 Aug 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 10 Mar 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 20 Jan 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Jan 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jul 2003

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/03; full list of members

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Accounts with accounts type full

Date: 28 May 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 19 Nov 2002

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 02 Aug 2002

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/02; full list of members

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Accounts with accounts type full

Date: 24 Apr 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Accounts with accounts type full

Date: 27 Jun 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 26 Jun 2001

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/01; full list of members

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Legacy

Date: 25 Jul 2000

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/00; full list of members

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Accounts with accounts type full

Date: 23 May 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 23 Nov 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Sep 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 20 Jul 1999

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 20 Jul 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 13 Jul 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 15 Jun 1999

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/99; full list of members

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Legacy

Date: 04 Aug 1998

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/98; no change of members

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Legacy

Date: 29 Jul 1998

Category: Capital

Type: 88(2)R

Description: Ad 03/04/98--------- £ si 150000@1=150000 £ ic 500000/650000

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Resolution

Date: 29 Jul 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Jul 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Jul 1998

Category: Capital

Type: 123

Description: £ nc 500000/650000 03/04/98

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Accounts with accounts type full

Date: 17 Feb 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 12 Dec 1997

Category: Capital

Type: 88(2)R

Description: Ad 10/05/97--------- £ si 98@1

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Legacy

Date: 03 Dec 1997

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/97; full list of members

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Resolution

Date: 04 Jun 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jun 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Jun 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 04 Jun 1997

Category: Capital

Type: 88(2)R

Description: Ad 01/05/97--------- £ si 499900@1=499900 £ ic 1/499901

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Legacy

Date: 04 Jun 1997

Category: Capital

Type: 123

Description: £ nc 100/500000 02/05/97

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Accounts with accounts type full

Date: 25 Mar 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Memorandum articles

Date: 08 Nov 1996

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 22 Oct 1996

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed british online LIMITED\certificate issued on 23/10/96

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Legacy

Date: 20 Aug 1996

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/96; full list of members

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Legacy

Date: 27 Jun 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/10

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Legacy

Date: 21 Jun 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 21 Jun 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Incorporation company

Date: 23 May 1995

Category: Incorporation

Type: NEWINC

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