FIRSTCALL PERSONNEL LIMITED
| Status | LIQUIDATION |
| Company No. | 09386453 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2015 |
| Age | 9 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FIRSTCALL PERSONNEL LIMITED is an liquidation private limited company with number 09386453. It was incorporated 9 years, 4 months, 21 days ago, on 13 January 2015. The company address is 8 Abbey Road, Barking, IG11 7BZ, England.
Company Fillings
Liquidation compulsory defer dissolution
Date: 20 Oct 2022
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation compulsory completion
Date: 20 Oct 2022
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 20 Oct 2020
Category: Insolvency
Type: COCOMP
Documents
Dissolution withdrawal application strike off company
Date: 06 Mar 2020
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 27 Feb 2020
Category: Dissolution
Type: DS01
Documents
Dissolution withdrawal application strike off company
Date: 06 Feb 2020
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 06 Feb 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Cessation of a person with significant control
Date: 29 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hca Professionals Ltd
Cessation date: 2020-01-01
Documents
Gazette filings brought up to date
Date: 11 Jan 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2020
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 28 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Capital allotment shares
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-17
Capital : 0.01 GBP
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
New address: 8 Abbey Road Barking IG11 7BZ
Change date: 2018-02-13
Old address: 109 Radial House 3-5 Ripple Road Barking Barking Essex IG11 7NP England
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-08
Officer name: Allan Katera
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Bojang
Appointment date: 2018-02-09
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Allan Katera
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-10
Officer name: Ebrima Jaiteh
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Termination secretary company with name termination date
Date: 22 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-15
Officer name: James Bojang
Documents
Appoint person secretary company with name date
Date: 05 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-01
Officer name: Mr James Bojang
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Katera
Termination date: 2016-03-10
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-14
Officer name: Mr Ebrima Jaiteh
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
New address: 109 Radial House 3-5 Ripple Road Barking Barking Essex IG11 7NP
Old address: 207 Regent Street 3rd Floor London W1B 3HH England
Change date: 2015-12-16
Documents
Termination director company with name termination date
Date: 05 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amadou Jaiteh
Termination date: 2015-12-03
Documents
Termination director company with name termination date
Date: 06 Aug 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ebrima Jaiteh
Termination date: 2015-06-03
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 05 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-05
Officer name: Mr Allan Katera
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-04
Officer name: Mr Amadou Jaiteh
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-20
Officer name: Mr Ebrima Jaiteh
Documents
Termination director company with name termination date
Date: 23 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-20
Officer name: James Bojang
Documents
Appoint person director company with name date
Date: 15 Jan 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-14
Officer name: Mr James Bojang
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ebrima Jaiteh
Termination date: 2015-01-14
Documents
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